Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Tangent Wave Limited
- Incorporated
- 9 January 2009 (17 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Owned by
- Tessa KnoxAndrew Iain Knox
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 260-270 ButterfieldGreat MarlingsLutonLU2 8DL
Officers 2 active
Officer details are public data from the Companies House register.
Knox, Tessa
Secretary · Appointed 27 June 2024
British
Born August 1967 (59)
Officer history (2 former)
27 June 2024
Appointed Knox, Tessa as Secretary
27 June 2024
9 January 2009
9 January 2009
9 January 2009
9 January 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tessa Knox
Individual · Notified 27 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Former controllers (1)
27 June 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £486,771
- Cash
- £96,474
- Employees
- 3
- Debt Ratio
- 1%
- Current Ratio
- 59.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £261,471 | £7,466 | £9,696 | £8,599 | £4,860 | £5,135 |
| Current Assets | £229,133 | £966,860 | £1,299,240 | £1,347,025 | £1,330,738 | £1,771,427 |
| Debtors | £27,385 | £32,626 | £27,066 | £152,346 | £23,934 | £84,734 |
| Cash | £96,474 | £785,914 | £913,087 | £851,528 | £928,057 | £1,301,579 |
| Creditors (< 1 year) | £3,833 | £12,182 | £41,170 | £59,951 | £65,323 | £422,986 |
| Net Current Assets | £225,300 | £954,678 | £1,258,070 | £1,287,074 | £1,265,415 | £1,348,441 |
| Net Assets | £486,771 | £960,725 | £1,265,757 | |||
| Shareholder Funds | £486,771 | £960,725 | £1,265,757 | £1,295,673 | £1,270,275 | £1,353,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 May 2025 | Secretary's details changed | |||
| 2 May 2025 | Director's details changed |
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