Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Wave Direct Limited
- Incorporated
- 4 August 2017 (9 years)
- Previously known as
- Wave Spas Limited (until 18 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of other machinery and equipment (46690)
- Owned by
- Growth Partner LLPDaniel Simon Luper
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit 21B The PantryBakers YardGosforthNE3 1XD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
24 April 2026
7 February 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Growth Partner LLP
Corporate entity · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Daniel Simon Luper
Individual · Notified 4 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)
Holdings 1
Companies where Wave Direct Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 May 2023
Ceased Thomas Nicholas John Jeffrey — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£234,251)
- Cash
- £406,714
- Employees
- 20
- Debt Ratio
- 110%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £97,862 | £85,401 | £31,789 | £224,427 | £246,661 | £6,600 | £1,120 |
| Current Assets | £2,161,882 | £1,806,499 | £2,855,226 | £4,046,369 | £3,715,900 | £3,068,183 | £147,516 |
| Debtors | £365,126 | £224,206 | £565,663 | £824,188 | £680,472 | £96,035 | |
| Cash | £406,714 | £203,365 | £963,987 | £471,754 | £276,510 | £2,617,030 | |
| Creditors (< 1 year) | £2,485,166 | £1,989,730 | £2,302,398 | £2,120,871 | £2,119,344 | £1,190,835 | £6,325 |
| Creditors (> 1 year) | £8,829 | £14,903 | £17,286 | £23,628 | £31,835 | £80,000 | £97,718 |
| Net Current Assets | (£323,284) | (£183,231) | £552,828 | £1,925,498 | £1,596,556 | £1,877,348 | £141,191 |
| Net Assets | (£234,251) | (£112,733) | £567,331 | £2,126,297 | £1,752,358 | £1,803,948 | £44,593 |
| Shareholder Funds | (£234,251) | (£112,733) | £567,331 | £2,126,297 | £1,752,358 | £1,803,948 | £44,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Appointment of a director | |||
| 10 February 2026 | Satisfaction of a charge in full |
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