WAVE ENVIRONMENTAL LIMITED

Dissolved Huntingdon

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
W

WAVE ENVIRONMENTAL LIMITED

Construction of commercial buildings

Founded 31 Aug 1915 Dissolved Huntingdon, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

MORRISON BIGGS WALL LIMITED 12 Apr 1991 — 26 Sept 2019
BIGGS WALL & COMPANY LIMITED 13 Mar 1987 — 12 Apr 1991
SHAND BIGGS WALL LIMITED 21 Jan 1987 — 13 Mar 1987
Accounts Submitted 9 Jan 2024
Confirmation
Net assets £947K £0 2022 year on year
Total assets £947K £0 2022 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom

Full company profile for WAVE ENVIRONMENTAL LIMITED (00141431), a dissolved company based in Huntingdon, United Kingdom. Incorporated 31 Aug 1915. Construction of commercial buildings. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£947.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Awg Property Director LimitedCorporate-directorUnited KingdomUnknown15 Mar 2005Active

Shareholders

Shareholders (2)

Awg Property Limited
50.0%
30,000
Awg Property Limited
50.0%
30,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Property Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

OSPREY HOLDCO LIMITED united kingdom
AWG PARENT CO LIMITED united kingdom
AWG GROUP LIMITED united kingdom
AWG SHELF 11 LIMITED united kingdom
AWG PROPERTY LIMITED united kingdom
WAVE ENVIRONMENTAL LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2024GazetteGazette Dissolved Voluntary
2 Apr 2024GazetteGazette Notice Voluntary
25 Mar 2024DissolutionDissolution Application Strike Off Company
16 Feb 2024ResolutionResolutions
16 Feb 2024CapitalCapital Statement Capital Company With Date Currency Figure
18 Jun 2024 Gazette

Gazette Dissolved Voluntary

2 Apr 2024 Gazette

Gazette Notice Voluntary

25 Mar 2024 Dissolution

Dissolution Application Strike Off Company

16 Feb 2024 Resolution

Resolutions

16 Feb 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Jun 2024

Gazette Notice Voluntary

2 years ago on 2 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 25 Mar 2024

Resolutions

2 years ago on 16 Feb 2024

Capital Statement Capital Company With Date Currency Figure

2 years ago on 16 Feb 2024