Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
New Wave Technology Limited
- Incorporated
- 26 July 2004 (22 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Lisa Victoria Venmore
- Owned by
- Lisa Victoria VenmorePeter Venmore
- Accounts type
- Micro entity
- Region
- South East
- Address
- Copthorne Business Suite Copthorne London Gatwick HotelCopthorne WayCopthorneRH10 3PG
Officers 3 active
Officer details are public data from the Companies House register.
Venmore, Lisa Victoria
Director · Appointed 1 November 2006
British
Born August 1968 (58)
Venmore, Lisa Victoria
Secretary · Appointed 1 August 2004
British
Director · Appointed 1 August 2004
British
Born August 1966 (60)
Officer history (3 former)
24 February 2014
Resigned Venmore, Stuart as Director
1 November 2006
Appointed Venmore, Lisa Victoria as Director
1 October 2004
Appointed Venmore, Stuart as Director
1 August 2004
Appointed Venmore, Lisa Victoria as Secretary
1 August 2004
28 July 2004
28 July 2004
26 July 2004
26 July 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lisa Victoria Venmore
Individual · Notified 4 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 26 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £239,736
- Employees
- 3
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,405 | £36,493 | £48,489 | £1,939 | £1,235 | £781 |
| Current Assets | £475,499 | £461,058 | £267,748 | £353,272 | £297,936 | £298,339 |
| Creditors (< 1 year) | £244,378 | £231,851 | £87,718 | £141,190 | £135,990 | £198,337 |
| Creditors (> 1 year) | £14,040 | £25,280 | £36,520 | |||
| Net Current Assets | £231,121 | £212,082 | £161,946 | £100,002 | ||
| Net Assets | £239,736 | £211,271 | £159,781 | £97,583 | ||
| Shareholder Funds | £239,736 | £237,470 | £188,399 | £211,271 | £159,781 | £97,583 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 26 March 2026 | Micro company accounts | 31 March 2025 | ||
| 24 March 2026 | Registered office address changed | |||
| 7 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
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