Yellowave Limited

Active04643004 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Operation of sports facilities (93110)
Directors
Spencer Philip Mintram
Owned by
Katie Mintram
Accounts type
Total exemption full
Region
South East
Address
299 Madeira Drive
Brighton
BN2 1EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2012
British
Born July 1973 (53)
Mintram, Katie
Secretary · Appointed 10 October 2012
Director · Appointed 21 January 2003
British
Born April 1975 (51)
Mintram, Spencer Philip
Director · Appointed 21 January 2003
British
Born July 1973 (53)
Officer history (3 former)
5 December 2012
Appointed Randall, Ian as Director
10 October 2012
Appointed Mintram, Katie as Secretary
10 October 2012
Resigned Randall, Alan as Secretary
10 October 2012
Resigned Randall, Alan as Director
20 July 2003
Appointed Randall, Alan as Secretary
20 July 2003
Resigned Randall, Katie as Secretary
1 April 2003
Appointed Randall, Alan as Director
21 January 2003
Appointed Mintram, Katie as Director
21 January 2003
Appointed Mintram, Spencer Philip as Director
21 January 2003
Appointed Randall, Katie as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1975 (51)
Spencer Philip Mintram
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1973 (53)

Financials

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

Net Assets
£508,413
Cash
£419,911
Debt Ratio
29%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £426,517 £457,500 £538,629 £502,909 £477,867 £508,413
Balance sheet detail
202520242023202220212020
Fixed Assets£209,172£254,183£299,787£347,295£356,637£385,565
Current Assets£502,638£402,441£358,515£362,228£237,430£183,449
Debtors£80,227£21,655£17,973£20,089£17,233£9,655
Cash£419,911£378,286£338,042£339,639£217,697£171,294
Creditors (< 1 year)£152,755£117,261£76,939£81,873£44,189£46,497
Creditors (> 1 year)£48,000£56,000£72,000£80,000£88,000£96,000
Net Current Assets£349,883£285,180£281,576£280,355£193,241£136,952
Net Assets£508,413£477,867£502,909£538,629£457,500£426,517
Shareholder Funds£508,413£477,867£502,909£538,629£457,500£426,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates21 January 2026
31 October 2025Total exemption full accounts31 March 2025
29 January 2025Confirmation statement with no updates21 January 2025
8 November 2024Satisfaction of a charge in full
8 November 2024Satisfaction of a charge in full
Show all recent filings

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