Website & contact details
- Group website
- The site of this company’s group or brand.
Wave Active Ventures Limited
- Incorporated
- 2 December 2010 (15 years)
- Previously known as
- Wave Active Health Limited (until 18 January 2024)WLT Solutions Limited (until 8 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Downs Leisure CentreSutton RoadSeafordBN25 4QW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2022
British
Born September 1965 (61)
Witts, Deborah
Secretary · Appointed 30 September 2018
Officer history (9 former)
5 December 2022
5 December 2022
9 March 2020
9 March 2020
30 September 2018
Appointed Witts, Deborah as Secretary
30 September 2018
30 September 2018
22 March 2018
Resigned Wingate, Stephen Andrew as Secretary
25 February 2016
20 October 2014
26 March 2014
3 March 2014
3 July 2013
3 July 2013
3 July 2013
3 July 2013
23 May 2011
23 May 2011
Appointed Wingate, Stephen Andrew as Secretary
23 May 2011
2 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 05621359
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hillbrow Health and Wellbeing Limited Holds 25–50% of voting rights
Southdowns Physiotherapy (Newhaven) Ltd Owns 75–100% of shares
Southdowns Physiotherapy Limited Owns 75–100% of shares
Wave Active Health Limited Has significant influence or control
Wave Active Ventures Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Change of details for a person with significant control | |||
| 11 December 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 28 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 January 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 14 November 2024 |
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