Crest Experiences Limited

Active10586504 Private limited company
Incorporated
26 January 2017 (9 years)
Previously known as
The Wave Group Limited (until 9 September 2025)
We Surf Limited (until 21 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Other sports activities (93199)
Accounts type
Group
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Clyde-Smith, Ben
Director · Appointed 15 July 2026
British
Born November 1992
Director · Appointed 1 November 2023
British
Born February 1984 (42)
Director · Appointed 31 July 2023
British
Born August 1982 (44)
Director · Appointed 16 March 2023
British
Born October 1982 (44)
Director · Appointed 10 May 2022
British
Born August 1976 (50)
Corporate Secretary · Appointed 23 May 2018
Officer history (9 former)
15 July 2026
Appointed Clyde-Smith, Ben as Director
30 January 2026
Resigned Sanders, Richard Barry as Director
23 December 2025
Resigned Dhanani, Rahim Alnur as Director
28 April 2025
Resigned Hounsfield, Nicholas James as Director
1 November 2023
Appointed Cherington, Elliott Arthur as Director
31 July 2023
Appointed Geary, Hazel Joy as Director
16 March 2023
Appointed Coachafer, Andrew as Director
19 January 2023
Resigned Stoddart, Craig William as Director
20 September 2022
Resigned Asheshov, Nick as Director
20 September 2022
Resigned Shearer, Iain Lawrie as Director
20 September 2022
Resigned Coley, Susan Gaynor as Director
10 May 2022
Appointed Tamberlin, Layton Gwyn as Director
10 May 2022
Appointed Sanders, Richard Barry as Director
10 May 2022
Appointed Dhanani, Rahim Alnur as Director
19 November 2020
Appointed Hounsfield, Nicholas James as Director
20 May 2020
Resigned Hounsfield, Nicholas James as Director
19 June 2018
Appointed Coley, Susan Gaynor as Director
19 June 2018
Appointed Shearer, Iain Lawrie as Director
23 May 2018
Resigned White, Esther as Secretary
23 May 2018
Appointed Quayseco Limited as Corporate Secretary
4 April 2017
Appointed Asheshov, Nick as Director
26 January 2017
Appointed White, Esther as Secretary
26 January 2017
Appointed Hounsfield, Nicholas James as Director
26 January 2017
Appointed Stoddart, Craig William as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13885341
Former controllers (3)
7 July 2025
Ceased Jar Wave Limited — Owns 25–50% of shares
19 June 2018
Ceased Nicholas James Hounsfield — Owns 25–50% of shares
23 March 2017
Ceased Craig William Stoddart — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Thalassa Bidco Limited Owns 75–100% of shares
Crest Experiences Limited This company Owns 75–100% of shares
Crest Generation Limited Owns 75–100% of shares
Surf London Limited Owns 75–100% of shares

Financials

Cash
£1,783,020
down £715,332 (29%)
Profit
(£1,695,452)
down £159,892 (10%)
Employees
14
no change
2020: 14 in the 2021 accounts
Return on Equity
-23%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 £9,186,523 £7,493,855
Balance sheet detail
20212020
Fixed Assets£3,090,559£3,401,300
Cash£1,783,020£2,498,352
Creditors (< 1 year)£9,152,126£8,969,891
Creditors (> 1 year)£3,757,443£4,624,708
Net Current Assets£8,160,739£10,409,931
Shareholder Funds£7,493,855£9,186,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
11 July 2026Group of companies' accounts28 February 2025
2 June 2026Confirmation statement with updates17 February 2026
29 May 2026Statement of capital following an allotment of shares
24 April 2026Resolutions
Show all recent filings

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