Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Big Wave Media Limited
- Incorporated
- 12 July 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Simon Christopher BeerThomas Alan Gozna
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1st Floor Exeland HouseTudor StreetExeterEX4 3BR
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Beer, Simon Christopher
Director · Appointed 12 June 2013
British
Born January 1981 (45)
Gozna, Thomas Alan
Director · Appointed 12 June 2013
British
Born June 1980 (46)
Officer history (9 former)
14 August 2024
22 February 2021
Resigned Masson, Nicholas John as Director
1 November 2016
1 November 2016
1 November 2016
12 June 2013
Appointed Gozna, Thomas Alan as Director
12 June 2013
Appointed Masson, Nicholas John as Director
12 June 2013
Appointed Beer, Simon Christopher as Director
15 March 2013
Resigned Lee, Mark James as Director
10 December 2012
Appointed Lee, Mark James as Director
5 December 2007
Resigned Lee, Mark James as Director
26 October 2007
12 July 2007
Resigned Arlington Corporate And Trust Services Limited as Corporate Secretary
12 July 2007
12 July 2007
12 July 2007
Appointed Lee, Mark James as Director
12 July 2007
12 July 2007
Appointed Arlington Corporate And Trust Services Limited as Corporate Secretary
12 July 2007
12 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15651992
Former controllers (3)
14 August 2024
Ceased Bennik Developments Limited — Owns 75–100% of shares
17 February 2021
1 November 2016
Ceased Lexon (Holdings) Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £501,323
- Cash
- £237,791
- Employees
- 45
- Debt Ratio
- 52%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £137,919 | £166,033 | £115,517 | £100,079 | £115,547 | £89,741 | £115,270 |
| Current Assets | £904,757 | £752,142 | £756,209 | £580,486 | £825,814 | £597,875 | £573,058 |
| Debtors | £666,966 | £438,471 | £484,543 | £274,714 | £365,167 | £301,581 | £525,858 |
| Cash | £237,791 | £313,671 | £271,666 | £305,772 | £460,647 | £296,294 | £47,200 |
| Creditors (< 1 year) | £448,520 | £424,993 | £373,084 | £318,931 | £307,948 | £263,635 | £467,462 |
| Creditors (> 1 year) | £62,831 | £114,971 | £105,092 | £182,875 | £476,801 | £175,000 | £8,714 |
| Net Current Assets | £456,237 | £327,149 | £383,125 | £261,555 | £517,866 | £334,240 | £105,596 |
| Net Assets | £501,323 | £342,373 | £376,106 | £166,283 | £139,649 | £247,501 | £210,601 |
| Shareholder Funds | £501,323 | £342,373 | £376,106 | £166,283 | £139,649 | £247,501 | £210,601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 5 July 2025 | Confirmation statement with updates | 22 June 2025 | ||
| 23 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 17 November 2024 | Memorandum and Articles of Association |
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