Waves Car Wash Limited

Active05867542 Private limited company
Incorporated
5 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
1 Castle Court Brewhouse Lane
Putney
London
SW15 2JJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hill, Debra
Secretary · Appointed 1 February 2022
Director · Appointed 15 May 2012
British
Born December 1947 (78)
Director · Appointed 22 November 2006
British
Born May 1976 (50)
Director · Appointed 31 August 2006
British
Born May 1949 (77)
Director · Appointed 7 July 2006
British
Born April 1947 (79)
Officer history (2 former)
1 February 2022
Appointed Hill, Debra as Secretary
31 January 2022
Resigned Delacombe, Christopher Rohan as Secretary
15 May 2012
Appointed Mercer, Robert John Graham as Director
22 November 2006
Appointed Ludgate, Joanna as Director
31 August 2006
Appointed Hurst, Andrew Patrick as Director
31 August 2006
7 July 2006
Appointed Nethercot, Keith Jeremy Randall as Director
5 July 2006
Appointed Strangwayes Booth, Dermot Robert as Director
5 July 2006
Appointed Delacombe, Christopher Rohan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Ltd
Reg. no. 5836569

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MCW Car Wash Ltd Owns 75–100% of shares
Waves Car Wash Limited This company Owns 75–100% of shares
Waves Consultancy Limited Owns 75–100% of shares
Waves Valeting Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£341,707)
Cash
£93,487
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £39,791 (£8,006) (£41,599) (£71,985) (£120,058) (£194,154) (£341,707)
Balance sheet detail
2025202420232022202120202019
Current Assets£306,485£68,706£55,556£20,255£72,738£65,600£99,060
Debtors£212,314£37,187£45,519£11,370£21,296£11,548£30,674
Cash£93,487£31,519£7,429£8,885£51,442£54,052£68,386
Creditors (< 1 year)£648,192£262,860£175,614£92,240£114,337£73,606£59,269
Net Current Assets(£341,707)(£194,154)(£120,058)(£71,985)(£41,599)(£8,006)£39,791
Net Assets(£341,707)(£194,154)(£120,058)(£71,985)(£41,599)(£8,006)£39,791
Shareholder Funds(£341,707)(£194,154)(£120,058)(£71,985)(£41,599)(£8,006)£39,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates5 July 2026
17 June 2026Total exemption full accounts30 September 2025
30 October 2025Register inspection address has been changed
9 July 2025Confirmation statement with no updates5 July 2025
12 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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