Wave Games Ltd

Active04971123 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Emma Louise Adams
Owned by
Allan Edward Adams
Emma Louise Adams
Accounts type
Total exemption full
Region
South East
Address
Davis & Co
Brinkley
Middle Road Tiptoe
SO41 6FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Adams, Emma Louise
Director · Appointed 1 August 2016
British
Born March 1989 (37)
Director · Appointed 1 May 2016
British
Born June 1985 (41)
Davis, Laura Mary Irene
Secretary · Appointed 25 June 2012
Officer history (5 former)
1 August 2016
Appointed Adams, Emma Louise as Director
31 July 2016
Resigned Young, Peter as Director
31 July 2016
Resigned Young, Deborah Ann as Director
1 May 2016
Appointed Adams, Allan Edward as Director
25 June 2012
Appointed Davis, Laura Mary Irene as Secretary
25 June 2012
Resigned Davis, John William as Secretary
25 November 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 November 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 November 2003
Appointed Davis, John William as Secretary
21 November 2003
Appointed Young, Peter as Director
21 November 2003
Appointed Young, Deborah Ann as Director
20 November 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 November 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Emma Louise Adams
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1989 (37)

Financials

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

Net Assets
(£68,479)
Cash
£10,573
Employees
4
Debt Ratio
152%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£125,018) (£116,998) (£74,351) (£71,514) (£56,559) (£68,479)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,205£7,566£6,806£8,300£3,611£4,404
Current Assets£125,065£163,965£131,578£135,894£68,271£85,544
Debtors£4,885£5,640£7,585£4,851£6,581£4,851
Cash£10,573£24,930£25,641£34,223£11,953£10,036
Net Current Assets(£74,684)(£64,125)(£78,320)(£82,651)(£120,609)(£129,422)
Net Assets(£68,479)(£56,559)(£71,514)(£74,351)(£116,998)(£125,018)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates11 August 2026
17 December 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with no updates11 August 2025
18 December 2024Total exemption full accounts31 March 2024
14 August 2024Confirmation statement with no updates11 August 2024
Show all recent filings

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