Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Third Wave Publishing Limited
- Incorporated
- 2 October 1995 (31 years)
- Industry
- Other publishing activities (58190)
- Directors
- Allan James ProsserFrances Katherine Sarah Prosser
- Owned by
- Allan James Prosser
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The CottageOld Ashford RoadLenhamME17 2PX
Officers 3 active
Officer details are public data from the Companies House register.
Prosser, Frances Katherine Sarah
Secretary · Appointed 15 November 1995
British
Prosser, Allan James
Director · Appointed 15 November 1995
British
Born October 1951 (75)
Prosser, Frances Katherine Sarah
Director · Appointed 15 November 1995
British
Born July 1950 (76)
Officer history (5 former)
15 November 1995
15 November 1995
Appointed Prosser, Allan James as Director
15 November 1995
Appointed Prosser, Frances Katherine Sarah as Director
15 November 1995
Appointed Prosser, Frances Katherine Sarah as Secretary
15 November 1995
15 November 1995
18 October 1995
18 October 1995
18 October 1995
18 October 1995
18 October 1995
2 October 1995
2 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allan James Prosser
Individual · Notified 11 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £47,699
- Cash
- £51,700
- Debt Ratio
- 9%
- Current Ratio
- 11.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £533 | £795 | £1,186 | £580 | £178 | £255 |
| Current Assets | £51,700 | £85,957 | £114,927 | £103,817 | £106,962 | £103,213 |
| Debtors | £0 | £277 | £526 | £60 | ||
| Cash | £51,700 | £85,680 | £114,401 | £103,757 | ||
| Creditors (< 1 year) | £4,433 | £4,868 | £6,075 | £2,743 | £7,186 | £16,859 |
| Net Current Assets | £47,267 | £81,089 | £108,852 | £101,074 | £99,776 | £86,354 |
| Net Assets | £47,699 | £81,733 | £109,813 | £98,821 | £85,476 | |
| Shareholder Funds | £47,699 | £101,654 | £98,821 | £85,476 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Memorandum and Articles of Association | |||
| 25 June 2026 | Particulars of variation of rights attached to shares | |||
| 25 June 2026 | Change of share class name or designation | |||
| 25 June 2026 | Resolutions | |||
| 18 June 2026 | Change of details for a person with significant control |
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