Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
New Wave London Limited
- Incorporated
- 30 March 2005 (21 years)
- Previously known as
- New Wave Builders Limited (until 25 September 2014)
- Industry
- Other building completion and finishing (43390)
- Directors
- Iwona Zofia WiertelakZiemowid Wiertelak
- Owned by
- Iwona Zofia WiertelakZiemowid Wiertelak
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Bickenhall MansionsBickenhall StreetLondonW1U 6BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wiertelak, Iwona Zofia
Director · Appointed 6 April 2021
British
Born May 1974 (52)
Wiertelak, Iwona
Secretary · Appointed 30 March 2005
British
Wiertelak, Ziemowid
Director · Appointed 30 March 2005
Polish
Born February 1972 (54)
Officer history (2 former)
6 April 2021
Appointed Wiertelak, Iwona Zofia as Director
30 March 2005
Appointed Wiertelak, Iwona as Secretary
30 March 2005
Appointed Wiertelak, Ziemowid as Director
30 March 2005
30 March 2005
30 March 2005
30 March 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Iwona Zofia Wiertelak
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Ziemowid Wiertelak
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born February 1972 (54)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,962,125
- Cash
- £1,683,899
- Debt Ratio
- 27%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £220,917 | £227,116 | £51,580 | £43,851 | £69,533 | £81,154 | £64,880 |
| Current Assets | £3,839,536 | £3,214,580 | £1,388,431 | £1,107,732 | £1,246,613 | £1,138,649 | £1,514,606 |
| Debtors | £2,155,637 | £2,485,397 | £1,276,776 | £1,015,797 | £1,067,766 | £681,434 | £1,463,610 |
| Cash | £1,683,899 | £729,183 | £111,655 | £91,935 | £178,847 | £457,215 | £50,996 |
| Creditors (< 1 year) | £1,071,243 | £1,432,584 | £1,237,058 | £1,138,232 | £946,305 | £698,336 | £1,195,651 |
| Creditors (> 1 year) | £27,085 | £42,501 | £72,086 | £114,583 | £190,625 | £245,833 | £14,511 |
| Net Current Assets | £2,768,293 | £1,781,996 | £151,373 | (£30,500) | £300,308 | £440,313 | £318,955 |
| Net Assets | £2,962,125 | £1,966,611 | £130,867 | (£101,232) | £179,216 | £275,634 | £369,324 |
| Shareholder Funds | £2,962,125 | £1,966,611 | £130,867 | (£101,232) | £179,216 | £275,634 | £369,324 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 April 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 11 April 2025 | Confirmation statement with updates | 30 March 2025 | ||
| 27 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 11 April 2024 | Confirmation statement with updates | 30 March 2024 |
Some other companies at this address
Other companies in this industry
London
West Drayton
Maidstone
Belfast
Prestwick
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →