WAVE LTD
Activities of head offices
WAVE LTD
Activities of head offices
Contact & Details
Contact
Registered Address
Northumbria House Abbey Road Pity Me Durham DH1 5FJ United Kingdom
Full company profile for WAVE LTD (06492265), an active environment, agriculture and waste company based in Durham, United Kingdom. Incorporated 4 Feb 2008. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£136.00k
Net Assets
£13.18M
Total Liabilities
£161.05M
Turnover
£554.92M
Employees
331
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Watson, Nigel Jonathan | Director | British | England | 31 Aug 2017 | Active |
See all 18 officers
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Persons with Significant Control
Persons with Significant Control (2)
Anglian Venture Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Northumbrian Water Group Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the North side of Waterside Close, Madeley, Crewe NEWCASTLE-UNDER-LYME | Freehold | - | 3 Jan 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Mar 2026 | Confirmation Statement | Confirmation statement made on 11 Mar 2026 with no updates | |
| 1 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Oct 2025 | Officers | Change to director Mr Wayne Paul Young on 23 Sept 2025 | |
| 2 Apr 2025 | Confirmation Statement | Confirmation statement made on 11 Mar 2025 with no updates | |
| 10 Dec 2024 | Officers | Termination of Anthony Donnelly as director on 27 Nov 2024 |
Confirmation statement made on 11 Mar 2026 with no updates
Annual accounts made up to 31 Mar 2025
Change to director Mr Wayne Paul Young on 23 Sept 2025
Confirmation statement made on 11 Mar 2025 with no updates
Termination of Anthony Donnelly as director on 27 Nov 2024
Recent Activity
Latest Activity
Confirmation statement made on 11 Mar 2026 with no updates
1 months ago on 21 Mar 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 1 Dec 2025
Change to director Mr Wayne Paul Young on 23 Sept 2025
6 months ago on 17 Oct 2025
Confirmation statement made on 11 Mar 2025 with no updates
1 years ago on 2 Apr 2025
Termination of Anthony Donnelly as director on 27 Nov 2024
1 years ago on 10 Dec 2024