Website & contact details
- Website
Sinewave Energy Solutions Limited
- Incorporated
- 12 May 2015 (11 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Directors
- Ashley John Hutchinson
- Owned by
- Amplitude Bidco Limited
- Accounts type
- Full
- Region
- South West
- Address
- Unit B1 Kembrey StreetElgin Industrial EstateSwindonSN2 8UY
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Turner, Jason
Secretary · Appointed 22 August 2022
Director · Appointed 20 July 2022
British
Born May 1971 (55)
Hutchinson, Ashley John
Director · Appointed 16 April 2021
British
Born June 1978 (48)
Director · Appointed 12 May 2015
British
Born September 1990 (36)
Officer history (6 former)
20 August 2025
Resigned Clements, Neil as Director
30 April 2025
21 December 2022
Appointed Clements, Neil as Director
22 August 2022
Appointed Turner, Jason as Secretary
20 July 2022
20 July 2022
Resigned Weatherley, Iain as Secretary
20 July 2022
Resigned Weatherley, Iain as Director
25 February 2022
Resigned Beasley, Stephen James as Director
17 February 2022
16 April 2021
Appointed Beasley, Stephen James as Director
16 April 2021
Appointed Weatherley, Iain as Director
16 April 2021
Appointed Hutchinson, Ashley John as Director
24 November 2020
Appointed Weatherley, Iain as Secretary
23 November 2020
Resigned Bailey, Peter John as Director
12 May 2015
12 May 2015
Appointed Bailey, Peter John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amplitude Bidco Limited
Corporate entity · Notified 20 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 3
Companies where Sinewave Energy Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
20 August 2025
Ceased Sinewave Group Holdings Limited — Owns 25–50% of shares
20 August 2025
23 November 2020
Ceased Peter John Bailey — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £2,853,571
- Cash
- £1,281,008
- Profit Before Tax
- £3,151,293
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
- Return on Equity
- 82%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £468,265 | £290,543 | £265,910 | £75,764 | £129,260 | |
| Current Assets | £16,516,052 | £17,495,648 | £4,695,117 | £2,220,745 | £760,972 | |
| Debtors | £14,693,884 | £10,163,812 | £4,125,731 | £1,490,670 | £598,097 | |
| Cash | £1,281,008 | £6,730,457 | £272,490 | £313,807 | £40,003 | |
| Creditors (< 1 year) | £14,058,109 | £17,079,934 | £4,910,105 | £4,645,965 | £1,985,155 | £790,723 |
| Creditors (> 1 year) | £0 | £158,361 | £239,216 | £2,974 | £43,066 | |
| Net Current Assets | £2,457,943 | £415,714 | £49,152 | £235,590 | (£29,751) | |
| Net Assets | £2,853,571 | £673,645 | £34,121 | £308,298 | £51,143 | |
| Shareholder Funds | £2,853,571 | £673,645 | £34,121 | £308,298 | £51,143 | |
| Turnover | £20,313,740 | |||||
| Cost of Sales | £20,100,091 | £13,866,912 | ||||
| Gross Profit | £6,446,828 | |||||
| Admin Expenses | £6,925,490 | £5,093,213 | ||||
| Staff Costs | £5,670,305 | £4,020,793 | ||||
| Operating Profit | £1,353,615 | |||||
| Profit Before Tax | £3,151,293 | £1,159,789 | ||||
| Tax | £798,440 | £310,429 | ||||
| Profit for Period | £2,352,853 | £849,360 | ||||
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Full accounts | 31 May 2025 | ||
| 22 December 2025 | Registration of a charge | |||
| 2 December 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 25 November 2025 | Statement of capital following an allotment of shares | |||
| 9 October 2025 | Memorandum and Articles of Association |
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