Waves Consultancy Limited

Active06996725 Private limited company
Incorporated
20 August 2009 (17 years)
Previously known as
CK Formation 50 Limited (until 29 March 2011)
This list may be incomplete. See all names on Companies House
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
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
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 26 April 2011
British
Born May 1976 (50)
Director · Appointed 26 April 2011
British
Born May 1949 (77)
Director · Appointed 26 April 2011
British
Born April 1947 (79)
Officer history (3 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
26 April 2011
Appointed Ludgate, Joanna as Director
26 April 2011
Appointed Hurst, Andrew Patrick as Director
26 April 2011
Appointed Nethercot, Keith Jeremy Randall as Director
26 April 2011
Appointed Delacombe, Christopher Rohan as Secretary
26 April 2011
Resigned Ck Corporate Services Ltd. as Corporate Secretary
26 April 2011
Resigned Delacombe, Christopher Rohan as Director
20 August 2009
Appointed Ck Corporate Services Ltd. as Corporate Secretary
20 August 2009
Appointed Delacombe, Christopher Rohan as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05836569
Former controllers (2)
1 July 2021
Ceased Robert Mercer — Owns 25–50% of shares
1 July 2021
Ceased Joanna Ludgate — Owns 25–50% of shares

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 Owns 75–100% of shares
Waves Consultancy Limited This company 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
£630,090
Cash
£613,574
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £118,331 (£109,866) £87,394 £302,284 £397,655 £495,367 £630,090
Balance sheet detail
2025202420232022202120202019
Fixed Assets£114,080£132,798£151,516
Current Assets£1,524,426£1,393,032£2,192,806£3,116,766£2,366,257£1,423,686£2,284,806
Debtors£888,682£407,362£1,347,858£1,420,284£1,231,515£688,288£1,813,872
Cash£613,574£953,087£827,066£1,647,432£1,027,566£697,711£455,812
Creditors (< 1 year)£910,501£914,862£1,809,055£2,829,273£2,397,657£1,662,659£2,309,533
Creditors (> 1 year)£8,022£11,622
Net Current Assets£613,925£478,170£383,751£287,493(£31,400)(£238,973)(£24,727)
Net Assets£630,090£495,367£397,655£302,284£87,394(£109,866)£118,331
Shareholder Funds£630,090£495,367£397,655£302,284£87,394(£109,866)£118,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 October 2026
30 June 2026Replacement filing for the appointment of a director
17 June 2026Total exemption full accounts30 September 2025
21 October 2025Confirmation statement with no updates18 October 2025
12 June 2025Total exemption full accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?