Wave International Limited

Active04073589 Private limited company
Incorporated
18 September 2000 (26 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Axholme Lodge
Newton Way
Woolsthorpe By
Colsterworth Grantham
NG33 5NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2000
British
Born January 1955 (71)
Officer history (4 former)
1 April 2017
Resigned Franks, David John as Director
8 April 2014
Resigned Maxfield-Gullett, Lesley Anne as Secretary
1 April 2014
Appointed Franks, David John as Director
3 August 2001
Appointed Maxfield-Gullett, Lesley Anne as Secretary
3 August 2001
Resigned Thompson, Roy as Secretary
18 September 2000
Appointed Gullett, Paul Douglas Maxfield as Director
18 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 September 2000
Appointed Thompson, Roy as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06135516
Former controllers (1)
1 April 2017
Ceased Paul Douglas Maxfield Gullett — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£36,730
Cash
£9,462
Employees
3
Debt Ratio
72%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 2026 £6,727 £37,046 £34,878 £18,981 £29,046 £36,730
Balance sheet detail
2026202520242023202220212020
Fixed Assets£29,636£4,335£6,019£10,069£12,515£3,923
Current Assets£99,727£92,888£87,890£112,210£118,482£22,023
Debtors£89,480£83,091£53,984£61,737£80,940£13,820
Cash£9,462£12£20,205£33,894£29,536£1,714
Creditors (< 1 year)£85,943£66,667£64,580£79,981£61,235£59,277£19,117
Creditors (> 1 year)£0£1,396£9,985£17,949£24,433£32,667
Net Current Assets£13,784£26,221£23,310£50,975£59,205£2,906
Net Assets£36,730£29,046£18,981£34,878£37,046£6,727
Shareholder Funds£36,730£29,046£18,981£34,878£37,046£6,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
19 June 2026Unaudited abridged accounts31 March 2026
15 October 2025Unaudited abridged accounts31 March 2025
5 September 2025Confirmation statement with no updates1 August 2025
9 October 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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