WAVEMIND LTD

Active Exeter

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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WAVEMIND LTD

Management consultancy activities other than financial management

Founded 16 Sept 2022 Active Exeter, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 15 Apr 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 30 Sept 2025 Next due 29 Sept 2026 5 months remaining
Net assets £341 £241 2024 year on year
Total assets £1K £1K 2024 year on year
Total Liabilities £900
Charges None No charges registered

Contact & Details

Contact

Registered Address

Alphinbrook House Alphin Brook Road Marsh Barton Trading Estate Exeter EX2 8RG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAVEMIND LTD (14362155), an active company based in Exeter, England. Incorporated 16 Sept 2022. Management consultancy activities other than financial management. 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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£341.00

Increased by £241.00 (+241%)

Total Liabilities

£900.00

Turnover

N/A

Employees

1

Debt Ratio

73%

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

1 Allotment 60 Shares £60 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202460£60£1

Officers

Officers

2 active
Status
Jenny Michelle StevensDirectorBritishEngland4530 Sept 2024Active
Robert Mark Richard StevensDirectorBritishEngland5016 Sept 2022Active

Shareholders

Shareholders (2)

Robert Stevens
62.5%
100
Jenny Stevens
37.5%
60

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jenny Michelle Stevens

British

Active
Notified 30 Sept 2024
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Mark Richard Stevens

British

Active
Notified 16 Sept 2022
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-15 with updates
15 Apr 2025AccountsAnnual accounts made up to 2024-09-30
3 Apr 2025Persons With Significant ControlJenny Michelle Stevens notified as a person with significant control
3 Apr 2025CapitalAllotment of shares (GBP 160) on 2024-09-30
3 Apr 2025Persons With Significant ControlChange to Mr Robert Mark Richard Stevens as a person with significant control on 2024-09-30
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with updates

15 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

3 Apr 2025 Persons With Significant Control

Jenny Michelle Stevens notified as a person with significant control

3 Apr 2025 Capital

Allotment of shares (GBP 160) on 2024-09-30

3 Apr 2025 Persons With Significant Control

Change to Mr Robert Mark Richard Stevens as a person with significant control on 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-15 with updates

6 months ago on 30 Sept 2025

Annual accounts made up to 2024-09-30

1 years ago on 15 Apr 2025

Jenny Michelle Stevens notified as a person with significant control

1 years ago on 3 Apr 2025

Allotment of shares (GBP 160) on 2024-09-30

1 years ago on 3 Apr 2025

Change to Mr Robert Mark Richard Stevens as a person with significant control on 2024-09-30

1 years ago on 3 Apr 2025