Nightwave Limited

Active02050726 Private limited company
Incorporated
29 August 1986 (40 years)
Industry
Other accommodation (55900)
Directors
Patrick James Britton
Owned by
Patrick Britton
Accounts type
Total exemption full
Region
Greater London
Address
Sterling Partners Unit 14
7 Wenlock Road
London
N1 7SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Britton, Patrick James
Director · Appointed 26 September 1986
British
Born August 1953 (73)
Officer history (3 former)
17 August 2025
Resigned Hollingsworth, Glenys as Director
1 June 2013
Resigned Corcoran, Margaret as Secretary
28 January 1994
Appointed Corcoran, Margaret as Secretary
28 January 1994
Resigned Hollingsworth, Glenys as Secretary
26 September 1986
Appointed Britton, Patrick James as Director
26 September 1986
Appointed Hollingsworth, Glenys as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patrick Britton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1953 (73)
Former controllers (1)
17 August 2025
Ceased Glenys Hollingsworth — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£245,968
Cash
£10
Employees
2
Debt Ratio
61%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2024 2025 £148,336 £245,968
Balance sheet detail
202520242023202220212020
Fixed Assets£628,931£507,506£512,115£510,405£500,060
Current Assets£424£828£4,193£0£761
Debtors£414
Cash£10
Creditors (< 1 year)£7,428£2,011£1,691£346,801£332,190£310,082
Creditors (> 1 year)£360,019£357,987£354,832
Net Current Assets(£7,004)(£1,183)(£342,608)(£332,190)(£309,321)
Net Assets£245,968£148,336
Shareholder Funds£245,968£148,336£169,507£178,215£190,739

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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