CompanyTrack
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NEWWAVES SOLUTIONS LIMITED

Active Weybridge

Other specialised construction activities n.e.c.

63 employees Website
Information technology, telecommunications and data Other specialised construction activities n.e.c.
N

NEWWAVES SOLUTIONS LIMITED

Other specialised construction activities n.e.c.

Founded 8 Jun 1970 Active Weybridge, United Kingdom 63 employees newwavesolution.com
Information technology, telecommunications and data Other specialised construction activities n.e.c.
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £8.62M £2.77M 2024 year on year
Total assets £49.11M £91.08M 2024 year on year
Total Liabilities £40.49M £88.30M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Ibex House Baker Street Weybridge Surrey KT13 8AH

Office (Hanoi, Vietnam)

1F, 4F, 10F, Mitec building, Duong Dinh Nghe street, Yen Hoa ward, Cau Giay district, Hanoi city, Vietnam

Credit Report

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Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£8.62M

Decreased by £2.77M (-24%)

Total Liabilities

£40.49M

Decreased by £88.30M (-69%)

Turnover

£70.83M

Decreased by £120.37M (-63%)

Employees

63

Increased by 4 (+7%)

Debt Ratio

82%

Decreased by 10 (-11%)

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

5 active 26 resigned
Status
Eric TancreDirectorBelgianBelgium651 Jan 2012Active
Hugo Bernard BouvyDirectorDutchNetherlands551 Jan 2023Active
Ian Gaylard TaylorDirectorBritishEngland6123 Sept 2016Active
Koen Roger Delphine De VylderDirectorBelgianBelgium4618 May 2021Active
Pascal De JaegerSecretaryUnknownUnknown1 Jan 2019Active

Shareholders

Shareholders (2)

Dredging International Nv
100.0%
350,00013 Aug 2015
Tideway Bv
0.0%
013 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deme Group Nv

Belgium

Active
Notified 26 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

DEME GROUP NV belgium
NEWWAVES SOLUTIONS LIMITED Current Company
BNS JV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-25 with updatesView(4 pages)
1 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
28 Feb 2025OfficersTermination of Henry Clavering Tollemache Strutt as director on 2025-02-28View(1 page)
28 Feb 2025OfficersTermination of Rupert Andrew Woodward Goodman as director on 2025-02-28View(1 page)
28 Feb 2025OfficersTermination of John Jacob Astor as director on 2025-02-28View(1 page)
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with updates

1 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

28 Feb 2025 Officers

Termination of Henry Clavering Tollemache Strutt as director on 2025-02-28

28 Feb 2025 Officers

Termination of Rupert Andrew Woodward Goodman as director on 2025-02-28

28 Feb 2025 Officers

Termination of John Jacob Astor as director on 2025-02-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-25 with updates

6 months ago on 4 Aug 2025

Annual accounts made up to 2024-12-31

10 months ago on 1 Apr 2025

Termination of Henry Clavering Tollemache Strutt as director on 2025-02-28

11 months ago on 28 Feb 2025

Termination of Rupert Andrew Woodward Goodman as director on 2025-02-28

11 months ago on 28 Feb 2025

Termination of John Jacob Astor as director on 2025-02-28

11 months ago on 28 Feb 2025