Brainwaves Books Limited

Active03511276 Private limited company
Incorporated
16 February 1998 (28 years)
Previously known as
Dreamwaves Limited (until 6 June 2009)
Industry
Book publishing (58110)
Directors
Karen Lesley Giles
Owned by
Karen Lesley Giles
Keith William Faulkner
Accounts type
Micro entity
Region
South East
Address
Oakingham House
Frederick Place
High Wycombe
HP11 1JU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Giles, Karen Lesley
Director · Appointed 31 March 2021
British
Born November 1969
Secretary · Appointed 16 February 1998
British
Director · Appointed 16 February 1998
British
Born December 1948 (77)
Officer history (3 former)
31 March 2021
Appointed Giles, Karen Lesley as Director
30 January 2015
Resigned Morton, Lynne as Director
16 February 1998
Appointed Faulkner, Keith William as Secretary
16 February 1998
Appointed Faulkner, Keith William as Director
16 February 1998
Appointed Crs Legal Services Limited as Corporate Secretary
16 February 1998
Resigned Crs Legal Services Limited as Corporate Secretary
16 February 1998
Appointed Mc Formations Limited as Corporate Director
16 February 1998
Resigned Mc Formations Limited as Corporate Director
16 February 1998
Appointed Morton, Lynne as Director

Ownership 2 active

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

Karen Lesley Giles
Individual · Notified 29 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1948 (77)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£185,277
Employees
2
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £273,267 £190,783 £203,792 £199,563 £195,980 £185,277
Balance sheet detail
202520242023202220212020
Fixed Assets£899£1,199£1,041£2,081£3,121
Current Assets£267,709£238,118£263,855£283,156£225,019£349,861
Creditors (< 1 year)£83,331£43,337£65,333£81,445£37,357£76,594
Net Current Assets£184,378£194,781£198,522£201,711£187,662£273,267
Net Assets£185,277£195,980£199,563£203,792£190,783£273,267
Shareholder Funds£185,277£195,980£199,563£203,792£190,783£273,267

Filings

Filing history not loaded yet. See it on Companies House

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