Wave Strategies Limited

Active05717105 Private limited company
Incorporated
21 February 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Edna Martina Piek
Owned by
Marcus Gerhardt
Edna Martina Piek
Accounts type
Total exemption full
Region
Yorkshire
Address
35 Westgate
Huddersfield
HD1 1PA

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2026
Last conf. stmt
21 February 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gerhardt, Marcus
Secretary · Appointed 7 March 2006
British
Piek, Edna Martina
Director · Appointed 7 March 2006
German
Born November 1972
Officer history (2 former)
7 March 2006
Appointed Gerhardt, Marcus as Secretary
7 March 2006
Appointed Piek, Edna Martina as Director
7 March 2006
Resigned Mellor, Janet as Secretary
7 March 2006
Resigned Hilton, Helen Claire as Nominee Director
21 February 2006
Appointed Mellor, Janet as Secretary
21 February 2006
Appointed Hilton, Helen Claire as Nominee Director

Ownership 2 active

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

Marcus Gerhardt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Edna Martina Piek
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born November 1972

Financials

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

Cash
£0
Current Ratio
0.6x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £4,398 (£8,412) (£23,714) (£28,946) (£34,478) £1,943,553 £2,051,191
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200,873£200,873£200,873£200,873£200,873
Current Assets£101,696£83,623£425£425£10,163
Debtors£101,696£83,225
Cash£0£398£490
Creditors (< 1 year)£168,854£248,483£235,776£230,244£225,077£209,285£206,638
Net Current Assets(£67,158)(£164,860)(£235,351)(£229,819)(£224,587)(£209,285)(£196,475)
Net Assets(£34,478)(£28,946)(£23,714)(£8,412)£4,398
Shareholder Funds£2,051,191£1,943,553(£34,478)(£28,946)(£23,714)(£8,412)£4,398

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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