Rarewaves.Com Limited

Active05540102 Private limited company
Incorporated
18 August 2005 (21 years)
Previously known as
Rare Music and Dvd's Limited (until 20 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Joshua William Aspess
Owned by
Bradley Graham Aspess
Accounts type
Group
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aspess, Joshua William
Director · Appointed 1 September 2019
British
Born February 1984 (42)
Director · Appointed 7 April 2015
British
Born December 1981 (44)
Director · Appointed 18 August 2005
British
Born March 1956 (70)
Officer history (3 former)
1 September 2019
Appointed Aspess, Joshua William as Director
7 April 2015
Appointed Evans, Robert James as Director
13 June 2008
Resigned Daranjo, Frank Xavier as Secretary
18 August 2005
Appointed Aspess, Bradley Graham as Director
18 August 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 August 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 August 2005
Appointed London Law Services Limited as Corporate Nominee Director
18 August 2005
Resigned London Law Services Limited as Corporate Nominee Director
18 August 2005
Appointed Daranjo, Frank Xavier as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)

Financials

Net Assets
£2,041,992
up £674,294 (49%)
Cash
£3,813,585
up £615,009 (19%)
Turnover
£49,317,561
up £12,427,545 (34%)
Profit Before Tax
£2,839,342
up £473,583 (20%)
Employees
26
up 5 (24%)
2020: 21 in the 2021 accounts
Debt Ratio
62%
Current Ratio
1.6x
Profit Margin
6%
Return on Equity
116%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 £24,830,576 £36,890,016 £49,317,561
Balance sheet detail
202120202019
Fixed Assets£75,349£65,350£58,216
Current Assets£5,350,170£4,641,421£3,862,415
Cash£3,813,585£3,198,576£3,221,990
Creditors (< 1 year)£3,371,257£3,331,483£2,959,649
Net Current Assets£1,978,913£1,309,938£902,766
Net Assets£2,041,992£1,367,698£955,283
Shareholder Funds£2,041,992£1,367,698£955,283

Turnover£49,317,561£36,890,016£24,830,576
Cost of Sales£34,579,893£26,531,084£18,663,453
Gross Profit£14,737,668£10,358,932£6,167,123
Admin Expenses£1,703,723£1,383,290£1,167,563
Operating Profit£2,831,821£2,347,142£812,199
Profit Before Tax£2,839,342£2,365,759£825,650
Tax£465,048£453,344£159,087
Profit for Period£2,374,294£1,912,415£666,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates28 June 2026
19 May 2026Group of companies' accounts31 August 2025
7 July 2025Confirmation statement with no updates28 June 2025
1 May 2025Group of companies' accounts31 August 2024
28 June 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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