SIXTH WAVE VENTURES LIMITED

Active Wetherby

Financial management

1 employees website.com
Financial management
S

SIXTH WAVE VENTURES LIMITED

Financial management

Founded 4 Nov 2022 Active Wetherby, England 1 employees website.com
Financial management
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Aug 2025 Next due 24 Aug 2026 3 months remaining
Net assets £-3K £2K 2024 year on year
Total assets £41K £32K 2024 year on year
Total Liabilities £44K £29K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ England

Full company profile for SIXTH WAVE VENTURES LIMITED (14461574), an active company based in Wetherby, England. Incorporated 4 Nov 2022. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£3.40k

Increased by £2.42k (+42%)

Total Liabilities

£44.28k

Increased by £29.12k (+192%)

Turnover

N/A

Employees

1

Debt Ratio

108%

Decreased by 54 (-33%)

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

Officers

Officers

2 active 1 resigned
Status
Darren Malcolm ShawDirectorBritishEngland584 Nov 2022Active
Steven KellyDirectorBritishEngland624 Nov 2022Active

Shareholders

Shareholders (3)

Steven Kelly
40.0%
120
Darren Malcolm Shaw
40.0%
120

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Steven Kelly

British

Active
Notified 4 Nov 2022
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Darren Malcolm Shaw

British

Active
Notified 4 Nov 2022
Residence England
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jason Edward Tompkins

Ceased 3 Aug 2023

Ceased

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 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with no updates
20 Aug 2024Confirmation StatementConfirmation statement made on 10 Aug 2024 with updates
2 Aug 2024AccountsAnnual accounts made up to 31 Mar 2023
2 Aug 2024AccountsAnnual accounts made up to 30 Mar 2024
30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with no updates

20 Aug 2024 Confirmation Statement

Confirmation statement made on 10 Aug 2024 with updates

2 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2023

2 Aug 2024 Accounts

Annual accounts made up to 30 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Confirmation statement made on 10 Aug 2025 with no updates

9 months ago on 11 Aug 2025

Confirmation statement made on 10 Aug 2024 with updates

1 years ago on 20 Aug 2024

Annual accounts made up to 31 Mar 2023

1 years ago on 2 Aug 2024

Annual accounts made up to 30 Mar 2024

1 years ago on 2 Aug 2024