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WAVE LTD

Active Durham

Activities of head offices

327 employees Website
Environment, agriculture and waste Activities of head offices
W

WAVE LTD

Activities of head offices

Founded 4 Feb 2008 Active Durham, United Kingdom 327 employees wave-utilities.co.uk
Environment, agriculture and waste Activities of head offices
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 2 Apr 2025
Net assets £8.77M £4.69M 2023 year on year
Total assets £154.68M £8.75M 2023 year on year
Total Liabilities £145.91M £4.06M 2023 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Northumbria House Abbey Road Pity Me Durham DH1 5FJ United Kingdom

Office (Peterborough)

Peterborough Business Park, Block C - Western House, Lynch Wood, Peterborough PE2 6FZ

Telephone

0333 207 9283

Credit Report

Discover WAVE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£145.00k

Decreased by £247.00k (-63%)

Net Assets

£8.77M

Increased by £4.69M (+115%)

Total Liabilities

£145.91M

Increased by £4.06M (+3%)

Turnover

£495.51M

Increased by £60.55M (+14%)

Employees

327

Increased by 10 (+3%)

Debt Ratio

94%

Decreased by 3 (-3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 10,000,001 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20205,000,000£5.00m£1
29 Sept 20205,000,000£5.00m£1
23 Mar 20171£1£1

Officers

Officers

8 active 10 resigned
Status
David Roger ArtisDirectorBritishUnited Kingdom514 Jul 2023Active
Declan MaguireDirectorIrishIreland481 Mar 2024Active
Fraser Warner CampbellDirectorBritishUnited Kingdom6028 Nov 2024Active
Nigel Jonathan WatsonDirectorBritishEngland6231 Aug 2017Active
Richard William Peter SomervilleDirectorBritishUnited Kingdom4514 Oct 2021Active
Richard William Peter SomervilleSecretaryUnknownUnknown—14 Oct 2021Active
Stewart HazonDirectorBritishUnited Kingdom5431 Aug 2017Active
Wayne Paul YoungDirectorBritishUnited Kingdom4931 Aug 2017Active

Shareholders

Shareholders (2)

Northumbrian Water Group Limited
50.0%
20,660,0018 Apr 2021
Anglian Venture Holdings Limited
50.0%
20,660,0018 Apr 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Northumbrian Water Group Limited

United Kingdom

Active
Notified 23 Mar 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Anglian Venture Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ANGLIAN VENTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHUMBRIAN WATER GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OSPREY HOLDCO LIMITED united kingdom
CKI UK CO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CKI UK CO 6 LIMITED united kingdom
WAVE LTD Current Company
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE UTILITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(53 pages)
17 Oct 2025OfficersChange to director Mr Wayne Paul Young on 2025-09-23View(2 pages)
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-11 with no updatesView(3 pages)
10 Dec 2024OfficersAppointment of Mr Fraser Warner Campbell as director on 2024-11-28View(2 pages)
10 Dec 2024OfficersTermination of Anthony Donnelly as director on 2024-11-27View(1 page)
1 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(53 pages)
17 Oct 2025 Officers

Change to director Mr Wayne Paul Young on 2025-09-23

View Document(2 pages)
2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-11 with no updates

View Document(3 pages)
10 Dec 2024 Officers

Appointment of Mr Fraser Warner Campbell as director on 2024-11-28

View Document(2 pages)
10 Dec 2024 Officers

Termination of Anthony Donnelly as director on 2024-11-27

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 1 Dec 2025

Change to director Mr Wayne Paul Young on 2025-09-23

4 months ago on 17 Oct 2025

Confirmation statement made on 2025-03-11 with no updates

10 months ago on 2 Apr 2025

Appointment of Mr Fraser Warner Campbell as director on 2024-11-28

1 years ago on 10 Dec 2024

Termination of Anthony Donnelly as director on 2024-11-27

1 years ago on 10 Dec 2024