Wave Office Limited

Active03498404 Private limited company
Incorporated
23 January 1998 (28 years)
Industry
Wholesale of other office machinery and equipment (46660)
Accounts type
Total exemption full
Region
South East
Address
Martlet House E1 Yeoman Gate
Yeoman Way
Worthing
BN13 3QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 1998
Australian
Born September 1964 (62)
Director · Appointed 24 March 1998
British
Born August 1965 (61)
Officer history (5 former)
31 December 2020
Resigned Letton, Barry John as Secretary
31 December 2020
Resigned Letton, Barry John as Director
1 December 1999
Appointed Letton, Barry John as Secretary
1 December 1999
Resigned Nytec Secretaries Limited as Corporate Secretary
24 March 1998
Appointed Mcmanus, Michael John as Director
24 March 1998
Appointed Pike, Robert Anthony as Director
24 March 1998
Appointed Letton, Barry John as Director
24 March 1998
Resigned Nytec Nominees Limited as Corporate Director
23 January 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
23 January 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 January 1998
Appointed Nytec Nominees Limited as Corporate Director
23 January 1998
Appointed Nytec Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03319559

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wave Office Limited This company Owns 75–100% of shares
Wave Office Stationery Limited Owns 75–100% of shares

Financials

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

Net Assets
£254,971
Cash
£81,970
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £477,072 £397,230 £359,014 £362,031 £377,021 £350,857 £254,971
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,524£42,744£55,901£27,291£30,711£21,645£29,892
Current Assets£319,870£511,733£493,288£593,725£772,931£597,889£781,592
Debtors£215,825£280,589£301,312£351,887£286,381£320,030£560,847
Cash£81,970£191,060£161,892£208,347£471,640£249,192£190,671
Creditors (< 1 year)£90,990£195,347£161,004£256,213£242,833£170,443£330,077
Creditors (> 1 year)£0£198,750£48,432
Net Current Assets£228,880£316,386£332,284£337,512£530,098£427,446£451,515
Net Assets£254,971£350,857£377,021£362,031£359,014£397,230£477,072
Shareholder Funds£254,971£350,857£377,021£362,031£359,014£397,230£477,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 December 2025
13 January 2026Confirmation statement with no updates7 January 2026
11 August 2025Total exemption full accounts31 December 2024
18 February 2025Confirmation statement with no updates7 January 2025
13 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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