THE WAVE GROUP LIMITED

Active Bristol
172 employees website.com
Lifestyle and entertainment
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THE WAVE GROUP LIMITED

Founded 26 Jan 2017 Active Bristol, United Kingdom 172 employees website.com
Lifestyle and entertainment

Previous Company Names

THE WAVE GROUP LIMITED 21 Sept 2017 — 9 Sept 2025
WE SURF LIMITED 26 Jan 2017 — 21 Sept 2017
Accounts Due 28 Feb 2026 2 months overdue
Confirmation
Net assets £6M £4M 2023 year on year
Total assets £27M £1M 2023 year on year
Total Liabilities £21M £2M 2023 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

One Glass Wharf Bristol BS2 0ZX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE WAVE GROUP LIMITED (10586504), an active lifestyle and entertainment company based in Bristol, United Kingdom. Incorporated 26 Jan 2017. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2019–2023)

Cash in Bank

£1.66M

Decreased by £1.46M (-47%)

Net Assets

£5.93M

Decreased by £3.55M (-37%)

Total Liabilities

£21.29M

Increased by £2.28M (+12%)

Turnover

£9.47M

Increased by £1.08M (+13%)

Employees

172

Decreased by 45 (-21%)

Debt Ratio

78%

Increased by 11 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Funding Rounds 1

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2022Growth/Late Stage
Investor 2May 2022Growth/Late Stage
Investor 3May 2022Growth/Late Stage

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 38,886,059 Shares £13.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 20251,444,844£28k£0.019
25 Nov 202532,736,768£625k£0.019
31 Jan 2024692,574£1.13m£1.624
18 Jul 202391,348£913.48£0.01
9 Jul 2021278,434£3k£0.01

Officers

Officers

1 active 2 resigned
Status
Andrew CoachaferDirectorBritishEngland4316 Mar 2023Active

Shareholders

Shareholders (33)

Crest Bidco Limited
42.1%
6,933,395
Crest Bidco Limited
24.0%
3,959,929

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Crest Bidco Limited

United Kingdom

Active
Notified 10 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Craig William Stoddart

Ceased 23 Mar 2017

Ceased

Jar Wave Limited

Ceased 7 Jul 2025

Ceased

Nicholas James Hounsfield

Ceased 19 Jun 2018

Ceased

Group Structure

Group Structure

THALASSA BIDCO LIMITED united kingdom
THE WAVE GROUP LIMITED Current Company
SBL MIDCO LIMITED united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026Change Of NameReplacement filing of SH01 - 25/11/25 Statement of Capital gbp 10274467.750298
28 Mar 2026Change Of NameReplacement filing of SH01 - 25/11/25 Statement of Capital gbp 10274467.750298
12 Feb 2026CapitalAllotment of shares (GBP 10,274,469.182) on 2025-11-25
12 Feb 2026CapitalAllotment of shares (GBP 10,274,469.182) on 2025-11-25
11 Feb 2026OfficersTermination of Richard Barry Sanders as director on 2026-01-30
28 Mar 2026 Change Of Name

Replacement filing of SH01 - 25/11/25 Statement of Capital gbp 10274467.750298

28 Mar 2026 Change Of Name

Replacement filing of SH01 - 25/11/25 Statement of Capital gbp 10274467.750298

12 Feb 2026 Capital

Allotment of shares (GBP 10,274,469.182) on 2025-11-25

12 Feb 2026 Capital

Allotment of shares (GBP 10,274,469.182) on 2025-11-25

11 Feb 2026 Officers

Termination of Richard Barry Sanders as director on 2026-01-30

Recent Activity

Latest Activity

Replacement filing of SH01 - 25/11/25 Statement of Capital gbp 10274467.750298

3 weeks ago on 28 Mar 2026

Replacement filing of SH01 - 25/11/25 Statement of Capital gbp 10274467.750298

3 weeks ago on 28 Mar 2026

Allotment of shares (GBP 10,274,469.182) on 2025-11-25

2 months ago on 12 Feb 2026

Allotment of shares (GBP 10,274,469.182) on 2025-11-25

2 months ago on 12 Feb 2026

Termination of Richard Barry Sanders as director on 2026-01-30

2 months ago on 11 Feb 2026