Cwaves Limited

Active05417937 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2016
British
Born February 1959 (67)
Director · Appointed 8 December 2015
British
Born September 1975 (51)
Director · Appointed 8 December 2015
British
Born April 1963 (63)
Director · Appointed 8 December 2015
British
Born December 1975 (50)
Donoghue, Philip John
Secretary · Appointed 10 August 2015
Director · Appointed 7 April 2005
British
Born August 1965 (61)
Director · Appointed 7 April 2005
British
Born July 1957 (69)
Officer history (7 former)
4 April 2016
Appointed James, Nigel as Director
8 December 2015
Appointed Burnay, Simon Lee as Director
8 December 2015
Appointed Donoghue, Philip John as Director
8 December 2015
Appointed Panes, Jeremy Michael as Director
29 September 2015
Resigned Roberts, Peter, Captain as Director
10 August 2015
Resigned Roberts, Peter, Captain as Secretary
10 August 2015
Appointed Donoghue, Philip John as Secretary
16 March 2015
Resigned Bhasin, Sanjay as Director
1 May 2012
Appointed Bhasin, Sanjay as Director
21 September 2011
Resigned Bodenham, Richard as Director
7 November 2006
Resigned Sherrington, Ian James as Secretary
7 November 2006
Appointed Roberts, Peter, Captain as Secretary
3 May 2005
Appointed Bodenham, Richard as Director
3 May 2005
Appointed Roberts, Peter, Captain as Director
7 April 2005
Appointed Kelly, Dennis as Director
7 April 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
7 April 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
7 April 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
7 April 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
7 April 2005
Appointed Sherrington, Ian James as Secretary
7 April 2005
Appointed Sherrington, Ian James as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10394590
Former controllers (2)
31 March 2020
Ceased Ian James Sherrington — Owns 25–50% of shares
31 March 2020
Ceased Dennis Kelly — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cwaves Limited This company Owns 75–100% of shares
Mwaves Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,808,475
Cash
£182,676
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £737,724 £755,251 £1,293,827 £1,376,659 £1,563,548 £1,808,475
Balance sheet detail
202520242023202220212020
Fixed Assets£35,949£21,241£26,321£17,982£26,341£20,315
Current Assets£2,535,644£2,098,363£1,978,302£1,905,267£1,564,760£1,702,933
Debtors£2,352,968£2,029,013£1,829,649£1,773,441£1,510,097£1,598,000
Cash£182,676£69,350£148,653£131,826£54,663£104,933
Creditors (< 1 year)£757,067£554,002£622,934£627,365£832,728£982,422
Net Current Assets£1,778,577£1,544,361£1,355,368£1,277,902£732,032£720,511
Net Assets£1,808,475£1,563,548£1,376,659£1,293,827£755,251£737,724
Shareholder Funds£1,808,475£1,563,548£1,376,659£1,293,827£755,251£737,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates27 March 2026
30 March 2026Total exemption full accounts31 March 2025
28 March 2025Total exemption full accounts31 March 2024
27 March 2025Confirmation statement with updates27 March 2025
27 March 2024Confirmation statement with updates27 March 2024
Show all recent filings

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