Wave One Limited

Active09520850 Private limited company
Incorporated
1 April 2015 (11 years)
Industry
Business and domestic software development (62012)
Directors
Elizabeth Pooley
Owned by
Adam George Pooley
Accounts type
Total exemption full
Region
East of England
Address
288 Sidegate Lane
Sidegate Lane
Ipswich
IP4 3DN

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pooley, Elizabeth
Director · Appointed 1 September 2021
British
Born August 1985 (41)
Director · Appointed 1 April 2015
British
Born April 1985 (41)
Officer history (2 former)
1 September 2021
Appointed Pooley, Elizabeth as Director
1 September 2021
Resigned Pooley, Elizabeth as Secretary
1 July 2021
Appointed Pooley, Elizabeth as Secretary
31 March 2020
Resigned Powell, Christopher James as Director
1 April 2015
Appointed Pooley, Adam George as Director
1 April 2015
Appointed Powell, Christopher James as Director

Ownership 1 active

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

Individual · Notified 31 March 2019
Owns 75–100% of shares
British
Born April 1985 (41)
Former controllers (1)
31 March 2020
Ceased Christopher James Powell — Has significant influence or control

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£113,107
Cash
£84,687
Employees
2
Debt Ratio
12%
Current Ratio
8.4x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £3,206 £22,880 £36,652 £39,152 £113,107
Balance sheet detail
202520242023202220212020
Fixed Assets£3,320£2,881£3,061£942£521£25
Current Assets£125,642£57,050£47,737£36,672£7,795£260
Debtors£40,955£28,276£13,155£11,402£7,474£100
Cash£84,687£28,774£34,582£25,270£321£160
Creditors (< 1 year)£15,031£17,923£13,387£14,505£5,016£30,429
Net Current Assets£110,611£39,127£34,350£22,167£2,779(£30,169)
Net Assets£113,107£39,152£36,652£22,880£3,206
Shareholder Funds£36,652£22,880£3,206(£30,144)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates4 September 2026
1 July 2026Change of details for a person with significant control
1 July 2026Director's details changed
23 December 2025Total exemption full accounts5 April 2025
17 September 2025Confirmation statement with no updates4 September 2025
Show all recent filings

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