Blue Wave Maritime Limited

Active07227963 Private limited company
Incorporated
20 April 2010 (16 years)
Industry
Building of ships and floating structures (30110)
Sea and coastal passenger water transport (50100)
Directors
Saranne Davies
John Lawrence Davies
Owned by
John Lawrence Davies
Accounts type
Micro entity
Region
Wales
Address
Linden House
Monk Street
Abergavenny
NP7 5NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Saranne
Director · Appointed 6 April 2015
British
Born February 1968 (58)
Davies, Saranne
Secretary · Appointed 8 May 2012
Davies, John Lawrence
Director · Appointed 20 April 2010
British
Born March 1967 (59)
Officer history (3 former)
6 April 2015
Appointed Davies, Saranne as Director
20 April 2014
Resigned Burton, Andrew Richard as Director
8 May 2012
Appointed Davies, Saranne as Secretary
8 May 2012
Resigned Burton, Janice as Secretary
1 December 2011
Resigned Gatenby, Christopher David as Director
20 April 2010
Appointed Davies, John Lawrence as Director
20 April 2010
Appointed Gatenby, Christopher David as Director
20 April 2010
Appointed Burton, Janice as Secretary
20 April 2010
Appointed Burton, Andrew Richard as Director

Ownership 1 active

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

John Lawrence Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1967 (59)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£6,632
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £131,324 £130,014 £41,472 £6,632
Balance sheet detail
202520242023202220212020
Fixed Assets£323£484£726£1,089£1,634£650
Current Assets£24,657£5,950£63,723£86,690£181,431£192,030
Creditors (< 1 year)£18,348£17,469£45,562£46,307£53,051£61,356
Net Current Assets£6,309£40,383£128,380£130,674
Net Assets£6,632£41,472£130,014£131,324
Shareholder Funds£6,632(£11,035)£18,887£41,472£130,014£131,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates20 April 2026
26 January 2026Micro company accounts30 April 2025
30 June 2025Confirmation statement with no updates20 April 2025
29 January 2025Micro company accounts30 April 2024
3 June 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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