Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Wave Innovations Holdings Ltd
- Incorporated
- 22 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Charnwood Building Holywell ParkAshby RoadLoughboroughLE11 3AQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born September 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10875210
Former controllers (3)
18 October 2024
Ceased Kevin Ashley Ballard — Has significant influence or control
18 October 2024
Ceased Janice Patricia Stewart Ballard — Owns 25–50% of shares
5 October 2023
Ceased Clive Martin Seabrook — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aphex Systems Limited Owns 75–100% of shares
Forest Rock Systems Ltd Owns 75–100% of shares
Steanne Solutions Limited Owns 75–100% of shares
Forest Rock Technologies (UK) Limited Has significant influence or control
Geosphere Software Limited Owns 75–100% of shares
Ladybird Iot Ltd Owns 75–100% of shares
Peak Circuit Limited Owns 75–100% of shares
Wave Innovations Holdings Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £60,231
- Cash
- £400
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £59,831 | £59,831 | £59,831 | £59,831 | £59,831 | £59,831 | £59,831 |
| Current Assets | £400 | £400 | £400 | £400 | |||
| Cash | £400 | £400 | £400 | £400 | £400 | ||
| Creditors (< 1 year) | £2,500 | £59,831 | £59,831 | £59,831 | £59,831 | £59,831 | |
| Net Current Assets | £400 | (£2,100) | (£59,431) | (£59,431) | (£59,431) | (£59,431) | (£59,431) |
| Net Assets | £60,231 | £57,731 | |||||
| Shareholder Funds | £57,731 | £400 | £400 | £400 | £400 | £400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 27 May 2026 | Director's details changed | |||
| 27 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 26 May 2026 | Director's details changed | |||
| 26 May 2026 | Registered office address changed |
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