Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
New Wave AV Limited
- Incorporated
- 21 November 2003 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Margaret Edith MurrayAngus James John MurrayKevin Whysall
- Owned by
- Kevin WhysallPaula Susan Whysall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 19-21 Swan StreetWest MallingKentME19 6JU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Murray, Margaret Edith
Director · Appointed 8 June 2023
British
Born December 1972 (53)
Murray, Angus James John
Director · Appointed 9 October 2010
British
Born April 1973 (53)
Whysall, Paula Susan
Secretary · Appointed 11 April 2007
British
Whysall, Kevin
Director · Appointed 11 April 2007
British
Born June 1972 (54)
Officer history (5 former)
8 June 2023
Appointed Murray, Margaret Edith as Director
9 October 2010
Appointed Murray, Angus James John as Director
11 April 2007
11 April 2007
Appointed Whysall, Kevin as Director
11 April 2007
Appointed Whysall, Paula Susan as Secretary
11 April 2007
11 April 2007
21 November 2003
21 November 2003
21 November 2003
21 November 2003
21 November 2003
21 November 2003
21 November 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kevin Whysall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Paula Susan Whysall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Former controllers (1)
28 May 2020
Ceased Angus James John Murray — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £872,815
- Cash
- £919,771
- Debt Ratio
- 29%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £99,326 | £29,768 | £13,756 | £17,342 | £3,771 | £15,659 |
| Current Assets | £1,136,155 | £949,052 | £965,956 | £930,192 | £889,909 | £741,096 |
| Debtors | £216,384 | £62,812 | £165,581 | £102,184 | £130,584 | £134,092 |
| Cash | £919,771 | £886,240 | £800,375 | £828,008 | £759,325 | £607,004 |
| Creditors (< 1 year) | £357,727 | £148,029 | £213,252 | £252,530 | £237,829 | £203,020 |
| Net Current Assets | £778,428 | £801,023 | £752,704 | £677,662 | £652,080 | £538,076 |
| Net Assets | £872,815 | £824,764 | £764,527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 6 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 4 December 2024 | Confirmation statement with updates | 21 November 2024 | ||
| 4 December 2024 | Appointment of a director |
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