Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 October 2026
- Last conf. stmt
- 9 October 2025
Brainwaves Ventures Company Limited
- Incorporated
- 14 April 2000 (26 years)
- Industry
- Accounting and auditing activities (69201) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Alan CarvilLemma Carvil
- Owned by
- Alan Carvil
- Accounts type
- Micro entity
- Region
- South East
- Address
- Sussex Innovation CentreScience Park SquareBrightonBN1 9SB
Officers 2 active
Officer details are public data from the Companies House register.
Carvil, Alan
Director · Appointed 1 October 2022
British
Born May 1988 (38)
Carvil, Lemma
Director · Appointed 1 October 2022
British
Born August 1988 (38)
Officer history (10 former)
2 October 2022
Resigned Sherwin, Jill as Secretary
1 October 2022
Appointed Carvil, Alan as Director
1 October 2022
Appointed Carvil, Lemma as Director
1 October 2022
Resigned Sherwin, Jill Frances as Director
27 September 2018
Appointed Sherwin, Jill as Secretary
27 September 2018
Resigned Briggs, Robert Nicholas as Director
27 September 2018
Resigned Briggs, Robert Nicholas as Secretary
1 May 2004
Appointed Sherwin, Jill Frances as Director
1 May 2004
18 September 2003
18 September 2003
Resigned Raggett, Richard John as Director
1 December 2002
Appointed Raggett, Richard John as Director
1 December 2002
Resigned Waldron, Dawn as Director
15 October 2002
Appointed Briggs, Robert Nicholas as Secretary
5 April 2002
1 November 2000
14 April 2000
14 April 2000
14 April 2000
14 April 2000
14 April 2000
Appointed Waldron, Dawn as Director
14 April 2000
Appointed Briggs, Robert Nicholas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alan Carvil
Individual · Notified 1 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1988 (38)
Corporate entity · Notified 1 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12002386
Former controllers (2)
1 October 2022
Ceased Jill Frances Sherwin — Owns 75–100% of shares
27 September 2018
Ceased Robert Nicholas Briggs — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
&Smile Tablets Limited Owns 75–100% of shares
GDCG Limited Owns 75–100% of shares
Rise Accountants Ltd Owns 25–50% of shares
Brainwaves Ventures Company Limited This company Owns 75–100% of shares
Selborne Road Croydon Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,397 | £21,969 | £15,656 | £1,650 | £2,176 | £1,671 |
| Current Assets | £43,892 | £39,755 | £43,241 | £64,910 | £99,503 | £48,757 |
| Creditors (< 1 year) | £43,093 | £28,223 | £17,596 | £27,123 | £25,577 | £28,897 |
| Creditors (> 1 year) | £25,371 | £31,981 | £45,000 | £1 | ||
| Net Current Assets | £11,532 | £37,787 | £73,926 | £19,860 | ||
| Net Assets | £1,520 | |||||
| Shareholder Funds | £4 | £1,520 | £41,301 | £41,629 | £32,755 | £23,623 |
| Turnover | £197,690 | |||||
| Staff Costs | £43,099 | |||||
| Tax | £12,374 | |||||
| Profit for Period | £52,219 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 November 2025 | Previous accounting period extended | 1 | ||
| 24 November 2025 | Micro company accounts | 30 June 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 9 October 2025 | 4 | |
| 18 June 2025 | Micro company accounts | 30 April 2024 | ||
| 6 March 2025 | Previous accounting period shortened | 1 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →