WAVE INNOVATIONS HOLDINGS LTD

Active Shoreham-By-Sea

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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WAVE INNOVATIONS HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 22 Mar 2017 Active Shoreham-By-Sea, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jan 2026 Next due 31 May 2026 7 days remaining
Confirmation Submitted 8 Apr 2026 Next due 4 Apr 2027 10 months remaining
Net assets £58K £57K 2024 year on year
Total assets £60K £0 2024 year on year
Total Liabilities £3K £57K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Cecil Pashley Way Shoreham-By-Sea BN43 5FF United Kingdom

Full company profile for WAVE INNOVATIONS HOLDINGS LTD (10684774), an active company based in Shoreham-By-Sea, United Kingdom. Incorporated 22 Mar 2017. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 7 days remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£400.00

Net Assets

£57.73k

Increased by £57.33k (+14333%)

Total Liabilities

£2.50k

Decreased by £57.33k (-96%)

Turnover

N/A

Employees

2

Debt Ratio

4%

Decreased by 95 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 2019100£100£100

Officers

Officers

1 active 2 resigned
Status
Kirkland, Michael BenjaminDirectorBritishEngland4918 Oct 2024Active

Shareholders

Shareholders (4)

Kevin Ashley Ballard
50.0%
200
Janice Patricia Ballard
25.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mountain Iot Ltd

United Kingdom

Active
Notified 18 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Janice Patricia Stewart Ballard

Ceased 18 Oct 2024

Ceased

Kevin Ashley Ballard

Ceased 18 Oct 2024

Ceased

Clive Martin Seabrook

Ceased 5 Oct 2023

Ceased

Group Structure

Group Structure

MOUNTAIN IOT LTD united kingdom
WAVE INNOVATIONS HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
9 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
14 Nov 2025AccountsAnnual accounts made up to 30 Sept 2025
14 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
8 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

9 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

14 Nov 2025 Accounts

Annual accounts made up to 30 Sept 2025

14 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 9 Jan 2026

Annual accounts made up to 30 Sept 2025

6 months ago on 14 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 14 Nov 2025

Annual accounts made up to 30 Sept 2024

7 months ago on 30 Sept 2025