Aquawaves Limited

Active06750184 Private limited company
Incorporated
17 November 2008 (17 years)
Industry
Other service activities n.e.c. (96090)
Directors
James Edward Price
Stephen Dyke
Owned by
Stephen Charles Dyke
James Edward Price
Accounts type
Total exemption full
Region
South East
Address
Drivers Wharf (DRY Berthing)
Northam Road
Southampton
SO14 0PF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Price, James Edward
Director · Appointed 13 January 2011
British
Born January 1987 (39)
Dyke, Stephen
Director · Appointed 17 November 2008
British
Born February 1971 (55)
Officer history (4 former)
15 June 2019
Resigned Incorporated Company Secretaries Limited as Corporate Secretary
15 April 2011
Resigned Saunders, Martin George as Director
13 January 2011
Appointed Price, James Edward as Director
17 November 2008
Appointed Dyke, Stephen as Director
17 November 2008
Appointed Temple Secretaries Limited as Corporate Secretary
17 November 2008
Resigned Temple Secretaries Limited as Corporate Secretary
17 November 2008
Appointed Kahan, Barbara as Director
17 November 2008
Resigned Kahan, Barbara as Director
17 November 2008
Appointed Saunders, Martin George as Director
17 November 2008
Appointed Incorporated Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Stephen Charles Dyke
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1971 (55)
James Edward Price
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1987 (39)

Financials

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

Net Assets
£13,710
Cash
£26,104
Employees
6
Debt Ratio
87%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £109,460 £112,670 £142,796 £39,713 £52,401 £13,710
Balance sheet detail
202520242023202220212020
Fixed Assets£46,229£26,918£33,895£129,650£111,786£102,424
Current Assets£57,854£90,176£63,583£83,373£69,260£78,854
Debtors£6,977£23,158£9,209£10,778
Cash£26,104£24,631£25,072£36,331£34,327£43,580
Creditors (< 1 year)£28,821£47,290£29,454£29,249£28,812£32,106
Creditors (> 1 year)£61,552£17,403£28,311£40,978£39,564£39,712
Net Current Assets£29,033£42,886£34,129£54,124£40,448£46,748
Net Assets£13,710£52,401£39,713£142,796£112,670£109,460
Shareholder Funds£13,710£52,401£39,713£142,796£112,670£109,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts30 November 2025
7 January 2026Change of details for a person with significant control
7 January 2026Change of details for a person with significant control
17 November 2025Confirmation statement with no updates13 November 2025
16 April 2025Total exemption full accounts30 November 2024
Show all recent filings

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