Wave Environmental Solutions Ltd

Active10368138 Private limited company
Incorporated
9 September 2016 (10 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Total exemption full
Region
Wales
Address
Ocean Park Pant Glas Ind Est
Bedwas
Caerphilly
CF83 8DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11277208
Former controllers (3)
21 January 2025
Ceased David Reginald Puckett — Owns 25–50% of shares
1 April 2018
Ceased Philip Herbert — Owns 25–50% of shares
20 January 2017
Ceased Rhian Elizabeth Louise Pring — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

'R'-Elp Ltd. Owns 25–50% of shares
The "Real" Burger Bar Ltd Owns 25–50% of shares
Wave Environmental Solutions Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£75,331
Cash
£32,068
Employees
19
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £107,912 £108,717 £179,878 £353,777 £480,059 £69,508 £75,331
Balance sheet detail
2025202420232022202120202019
Fixed Assets£155,647£187,354£236,754£89,294£153,709£209,514£267,819
Current Assets£722,445£754,548£1,180,593£1,447,818£787,126£587,705£416,549
Debtors£629,937£567,163£648,414£862,655£415,988£471,706£286,761
Cash£32,068£149,591£482,277£537,644£313,028£39,558£59,422
Creditors (< 1 year)£743,960£759,968£765,300£979,184£592,707£444,048£514,696
Creditors (> 1 year)£29,229£76,829£127,005£187,186£139,806£206,394£13,154
Net Current Assets(£21,515)(£5,420)£415,293£468,634£194,419£143,657(£98,147)
Net Assets£75,331£69,508£480,059£353,777£179,878£108,717£107,912
Shareholder Funds£107,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Current accounting period extended
29 June 2026Total exemption full accounts30 September 2025
27 April 2026Memorandum and Articles of Association
30 March 2026Change of share class name or designation
30 March 2026Resolutions
Show all recent filings

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