Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Green Wave Technology Limited
- Incorporated
- 12 January 2023 (3 years)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Norma Vivian BrannenPeter Charles Hewkin
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 3 Park CourtPyrford RoadWest ByfleetKT14 6SD
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (3 former)
1 November 2026
15 September 2026
28 February 2026
1 May 2024
1 April 2024
1 March 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Norma Vivian Brannen
Individual · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)
Individual · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)
Former controllers (3)
1 April 2026
1 January 2024
Ceased Giuseppe Sole — Owns 75–100% of shares
10 November 2023
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £3,546,600
- Employees
- 3
- Debt Ratio
- 17%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,500,000 | £3,500,000 | £3,500,000 |
| Current Assets | £755,000 | £728,154 | |
| Debtors | £355,000 | £328,154 | £28,154 |
| Creditors (< 1 year) | £708,400 | £708,400 | |
| Net Current Assets | £46,600 | £19,754 | £28,154 |
| Net Assets | £3,546,600 | £3,519,754 | £3,528,154 |
| Shareholder Funds | £3,546,600 | £3,519,754 | £3,528,154 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Cessation of a person with significant control |
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