Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
New Wave Seafood Limited
- Incorporated
- 29 October 2009 (17 years)
- Industry
- Other food services (56290)
- Directors
- Marcus Leslie Roy Cooper
- Owned by
- Timothy Alan Milford Boyd
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Windsor HouseBayshill RoadCheltenhamGL50 3AT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Cooper, Marcus Leslie Roy
Director · Appointed 1 February 2026
British
Born October 1977 (49)
Boyd, Margaret
Secretary · Appointed 1 October 2011
British
Born December 1965 (60)
Officer history (2 former)
1 February 2026
Appointed Cooper, Marcus Leslie Roy as Director
1 October 2011
Appointed Boyd, Margaret as Secretary
29 October 2009
29 October 2009
29 October 2009
29 October 2009
29 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1965 (60)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £604,337
- Cash
- £21,841
- Employees
- 70
- Debt Ratio
- 77%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £733,488 | £1,002,928 | £1,204,095 | £884,619 | £837,416 | £942,104 |
| Current Assets | £1,908,228 | £2,171,720 | £2,081,143 | £2,044,758 | £1,822,317 | £2,141,883 |
| Debtors | £1,879,595 | £1,780,815 | £1,217,691 | £902,562 | ||
| Cash | £21,841 | £72,079 | £43,355 | £93,548 | £508,202 | £1,162,516 |
| Creditors (< 1 year) | £1,718,823 | £1,857,753 | £1,368,301 | £1,255,331 | £1,016,575 | £961,431 |
| Creditors (> 1 year) | £173,382 | £361,956 | £670,314 | £533,333 | £733,333 | £1,079,384 |
| Net Current Assets | £189,405 | £313,967 | £712,842 | £789,427 | £805,742 | £1,180,452 |
| Net Assets | £604,337 | £751,547 | £979,510 | £953,781 | £738,168 | £892,628 |
| Shareholder Funds | £738,168 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 6 March 2026 | Appointment of a director | |||
| 4 September 2025 | Confirmation statement with updates | 21 August 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 |
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