WAVE LTD

Active Durham

Activities of head offices

331 employees website.com
Environment, agriculture and waste Activities of head offices
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WAVE LTD

Activities of head offices

Founded 4 Feb 2008 Active Durham, United Kingdom 331 employees website.com
Environment, agriculture and waste Activities of head offices
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Mar 2026 Next due 25 Mar 2027 11 months remaining
Net assets £13M £4M 2024 year on year
Total assets £174M £20M 2024 year on year
Total Liabilities £161M £15M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Northumbria House Abbey Road Pity Me Durham DH1 5FJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAVE LTD (06492265), an active environment, agriculture and waste company based in Durham, United Kingdom. Incorporated 4 Feb 2008. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£136.00k

Decreased by £9.00k (-6%)

Net Assets

£13.18M

Increased by £4.41M (+50%)

Total Liabilities

£161.05M

Increased by £15.14M (+10%)

Turnover

£554.92M

Increased by £59.41M (+12%)

Employees

331

Increased by 4 (+1%)

Debt Ratio

92%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,000,001 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20205,000,000£5.00m£1
29 Sept 20205,000,000£5.00m£1
23 Mar 20171£1£1

Officers

Officers

1 active 2 resigned
Status
Watson, Nigel JonathanDirectorBritishEngland6231 Aug 2017Active

Shareholders

Shareholders (2)

Anglian Venture Holdings Limited
50.0%
Northumbrian Water Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 23 Mar 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WAVE LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the North side of Waterside Close, Madeley, Crewe NEWCASTLE-UNDER-LYME
Freehold-3 Jan 2020
land on the North side of Waterside Close, Madeley, Crewe
Freehold
Added 3 Jan 2020
District NEWCASTLE-UNDER-LYME

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-11 with no updates
1 Dec 2025AccountsAnnual accounts made up to 2025-03-31
17 Oct 2025OfficersChange to director Mr Wayne Paul Young on 2025-09-23
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-11 with no updates
10 Dec 2024OfficersTermination of Anthony Donnelly as director on 2024-11-27
21 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-11 with no updates

1 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

17 Oct 2025 Officers

Change to director Mr Wayne Paul Young on 2025-09-23

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-11 with no updates

10 Dec 2024 Officers

Termination of Anthony Donnelly as director on 2024-11-27

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-11 with no updates

1 months ago on 21 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 1 Dec 2025

Change to director Mr Wayne Paul Young on 2025-09-23

6 months ago on 17 Oct 2025

Confirmation statement made on 2025-03-11 with no updates

1 years ago on 2 Apr 2025

Termination of Anthony Donnelly as director on 2024-11-27

1 years ago on 10 Dec 2024