Wave Records (Marketing) Ltd

Active03358469 Private limited company
Incorporated
23 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Susan Jones
Accounts type
Micro entity
Region
South East
Address
Shadwell House
65 Lower Green Road
Tunbridge Wells
TN4 8TW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 1997
British
Born July 1948 (78)
Officer history (1 former)
21 February 2022
Resigned Ind, Peter Vincent as Secretary
23 April 1997
Appointed Jones, Susan as Director
23 April 1997
Appointed Ind, Peter Vincent as Secretary

Ownership 1 active

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

Individual · Notified 21 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1948 (78)
Former controllers (1)
21 February 2022
Ceased Peter Vincent Ind — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£39,599)

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£36,196) (£37,397) (£39,299) (£39,490) (£39,599)
Balance sheet detail
202520242023202220212020
Current Assets£6,482£6,245£5,298£6,636£7,168
Creditors (< 1 year)£0
Creditors (> 1 year)£46,081£45,735£45,161£44,597£44,033£43,364
Net Current Assets£6,482£6,245£5,298£6,636£7,168
Net Assets(£39,599)(£39,490)(£39,299)(£37,397)(£36,196)
Shareholder Funds(£39,599)(£39,490)(£39,299)(£37,397)(£36,196)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?