Wavemill Healthcare Ltd

Active13210775 Private limited company
Incorporated
18 February 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Small
Address
31 Davenham Avenue
Northwood
HA6 3HW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2023
British
Born July 1982 (44)
Director · Appointed 18 February 2021
British
Born May 1969 (57)
Director · Appointed 18 February 2021
British
Born November 1953
Director · Appointed 18 February 2021
British
Born April 1984 (42)

Ownership 2 active

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

Individual · Notified 18 February 2021
Has significant influence or control
British
Born November 1953
Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd Company
Reg. no. 01469631

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brentwood Homes Limited Owns 50–75% of shares
Brookvale Healthcare Limited Owns 25–50% of shares
Hamble Healthcare Ltd Owns 50–75% of shares
Wavemill Healthcare Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£10,160
Cash
£12,104
Employees
5
Current Ratio
1.9x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2021 2022 2024 2025 £1 (£1,951) (£2,882) £10,160
Balance sheet detail
20252024202320222021
Current Assets£21,694£3,133£6,942£9,499£1,001
Debtors£1,547£524
Cash£12,104£1,353£5,395£8,975
Creditors (< 1 year)£11,534£6,015£8,443£11,450
Creditors (> 1 year)£0£1,000
Net Current Assets(£1,501)(£1,951)£1,001
Net Assets£10,160(£2,882)(£1,951)£1
Shareholder Funds£10,160(£2,882)(£1,501)(£1,951)£1

Filings

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