Waves Training Solutions Limited

Active08044082 Private limited company
Incorporated
24 April 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Louise Susan Whiting
Francis Whiting
Owned by
Francis Whiting
Louise Susan Whiting
Accounts type
Total exemption full
Region
South West
Address
Windover House
St. Ann Street
Salisbury
SP1 2DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Whiting, Louise Susan
Director · Appointed 20 September 2024
British
Born October 1973 (53)
Whiting, Francis
Director · Appointed 3 July 2017
British
Born February 1970 (56)
Officer history (9 former)
31 March 2026
Resigned Graham, Andrew John Noble, Sir as Director
20 September 2024
Appointed Whiting, Louise Susan as Director
31 December 2018
Resigned Whiting, Louise Susan as Director
17 October 2017
Resigned Walliker, Charlotte Ashburner as Director
16 October 2017
Resigned Allen, Douglas Anthony James as Director
16 September 2017
Resigned Ellis, Thomas Bramley as Director
3 July 2017
Appointed Whiting, Francis as Director
1 November 2016
Appointed Ellis, Thomas Bramley as Director
3 September 2016
Appointed Graham, Andrew John Noble, Sir as Director
12 October 2015
Appointed Allen, Douglas Anthony James as Director
5 December 2013
Appointed Walliker, Charlotte Ashburner as Director
7 November 2012
Resigned Mullett, Glyn Reginald Stephen as Director
19 September 2012
Resigned Whittingham, Ray as Director
24 April 2012
Resigned Reddings Company Secretary Limited as Corporate Secretary
24 April 2012
Appointed Whittingham, Ray as Director
24 April 2012
Appointed Reddings Company Secretary Limited as Corporate Secretary
24 April 2012
Appointed Mullett, Glyn Reginald Stephen as Director
24 April 2012
Resigned Redding, Diana Elizabeth as Director
24 April 2012
Appointed Whiting, Louise Susan as Director
24 April 2012
Appointed Redding, Diana Elizabeth as Director

Ownership 2 active

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

Francis Whiting
Individual · Notified 25 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Louise Susan Whiting
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£118,585
Cash
£101,896
Employees
4
Debt Ratio
55%
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2024 2025 (£148,598) £49,275 £17,595 £157,299 £118,585
Balance sheet detail
202520242023202220212020
Fixed Assets£76,600£107,906£764£0£1,388
Current Assets£184,543£215,482£121,181£143,434£155,592
Debtors£82,647£137,802£73,656£63,769£108,491
Cash£101,896£77,680£47,525£79,665£47,101
Creditors (< 1 year)£130,097£112,535£106,674£61,137£44,159£99,872
Creditors (> 1 year)£12,461£53,554£32,723£43,213£50,000£205,706
Net Current Assets£54,446£102,947£60,044£99,275£55,720
Net Assets£118,585£157,299£17,595£49,275(£148,598)
Shareholder Funds£118,585£157,299£17,595£49,275(£148,598)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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