Nextwave Technology Limited

Active02711197 Private limited company
Incorporated
30 April 1992 (34 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Ann Sheridan Major
Owned by
Adam Vincent Major
Accounts type
Total exemption full
Region
South East
Address
Mill House
58 Guildford Street
Chertsey
KT16 9BE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 May 1992
British
Director · Appointed 6 May 1992
British
Born June 1960 (66)
Major, Ann Sheridan
Director · Appointed 6 May 1992
British
Born April 1963 (63)
Officer history (2 former)
6 May 1992
Appointed Major, Adam Vincent as Secretary
6 May 1992
Appointed Major, Adam Vincent as Director
6 May 1992
Appointed Major, Ann Sheridan as Director
6 May 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 May 1992
Resigned Company Directors Limited as Corporate Nominee Director
30 April 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 April 1992
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born June 1960 (66)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£59,817
Employees
1
Current Ratio
18.6x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £74,917 £84,499 £93,233 £95,840 £57,389
Balance sheet detail
202520242023202220212020
Fixed Assets£784£1,240£0
Current Assets£59,817£125,085£125,522£115,011£110,874
Debtors£0£34,211£17,136£16,071£15,732
Cash£59,817£90,874£108,386£98,940£95,142
Creditors (< 1 year)£3,212£30,485£32,530£32,289£30,512£35,957
Net Current Assets£56,605£94,600£93,233£84,499£74,917
Shareholder Funds£57,389£95,840£93,233£84,499£74,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates25 November 2025
22 August 2025Total exemption full accounts30 April 2025
25 November 2024Confirmation statement with updates25 November 2024
4 November 2024Total exemption full accounts30 April 2024
15 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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