Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
New Wave Concepts Limited
- Incorporated
- 19 January 1999 (27 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Stephen Anthony MalindineChristopher Swales
- Owned by
- Christopher SwalesStephen Anthony Malindine
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- St John's Innovation CentreCowley RoadCambridgeCB4 0WS
Officers 3 active
Officer details are public data from the Companies House register.
Swales, Christopher
Secretary · Appointed 20 December 2000
British
Malindine, Stephen Anthony
Director · Appointed 6 March 1999
British
Born December 1968 (57)
Swales, Christopher
Director · Appointed 6 March 1999
British
Born February 1971 (55)
Officer history (3 former)
20 December 2000
Appointed Swales, Christopher as Secretary
20 December 2000
6 March 1999
Appointed Malindine, Stephen Anthony as Director
6 March 1999
Appointed Swales, Christopher as Director
19 January 1999
19 January 1999
19 January 1999
19 January 1999
19 January 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Swales
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born February 1971 (55)
Stephen Anthony Malindine
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born December 1968 (57)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £63,278
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £95,731 | £115,236 | £163,780 | £168,322 | £179,959 | |
| Debtors | £11,517 | £7,157 | £13,621 | £12,951 | £16,591 | |
| Cash | £63,278 | £80,600 | £134,824 | £135,325 | £136,775 | |
| Creditors (< 1 year) | £95,059 | £115,444 | £104,252 | £79,708 | £53,479 | £58,439 |
| Net Current Assets | £672 | (£208) | £84,072 | £114,843 | £121,520 | |
| Shareholder Funds | £672 | (£208) | £84,072 | £114,843 | £121,520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 February 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 9 February 2024 | Confirmation statement with no updates | 19 January 2024 |
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