WAVE HUB LIMITED

07875270
Active Exeter
2 employees website.com
Lifestyle and entertainment
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WAVE HUB LIMITED

07875270
Founded 8 Dec 2011 Active Exeter, England 2 employees website.com
Lifestyle and entertainment
Accounts Submitted 12 Apr 2026 Next due 30 Sept 2026 2 months remaining
Confirmation
Net assets £-14M £10M 2025 year on year
Total assets £4M £8M 2025 year on year
Total Liabilities £18M £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Woodwater House Pynes Hill Exeter England EX2 5WR England

Email

info@example.com

Website

www.example.com

Full company profile for WAVE HUB LIMITED (07875270), an active lifestyle and entertainment company based in Exeter, England. Incorporated 8 Dec 2011. 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 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£6.26k

Decreased by £4.80k (-43%)

Net Assets

-£14.20M

Decreased by £10.34M (-267%)

Total Liabilities

£17.72M

Increased by £2.19M (+14%)

Turnover

N/A

Employees

2

Debt Ratio

504%

Increased by 371 (+279%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

2 Allotments 2 Shares £54k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 20261£54k£54k
31 Mar 20261£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Twinhub Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Twinhub Limited

United Kingdom

Active
Notified 30 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Minister For Finance Of Singapore

Unknown

Active
Notified 9 Apr 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Department Of Business, Energy And Industrial Strategy

Ceased 31 Mar 2017

Ceased

Twinhub Limited

Ceased 9 Apr 2026

Ceased

Cornwall Council

Ceased 30 Jul 2021

Ceased

Group Structure

Group Structure

TWINHUB LIMITED united kingdom
WAVE HUB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the west side of Hayle Power Station, Hayle CORNWALL
Freehold-4 May 2017
land on the west side of Hayle Power Station, Hayle
Freehold
Added 4 May 2017
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersAppointment of Mr Shaw Chuan Ivan Lim as director on 19 May 2026
22 Apr 2026ResolutionResolutions
22 Apr 2026Persons With Significant ControlThe Minister for Finance of Singapore notified as a person with significant control
22 Apr 2026OfficersTermination of James Lee Brown as director on 9 Apr 2026
22 Apr 2026ResolutionResolutions
20 May 2026 Officers

Appointment of Mr Shaw Chuan Ivan Lim as director on 19 May 2026

22 Apr 2026 Resolution

Resolutions

22 Apr 2026 Persons With Significant Control

The Minister for Finance of Singapore notified as a person with significant control

22 Apr 2026 Officers

Termination of James Lee Brown as director on 9 Apr 2026

22 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Shaw Chuan Ivan Lim as director on 19 May 2026

1 months ago on 20 May 2026

Resolutions

2 months ago on 22 Apr 2026

The Minister for Finance of Singapore notified as a person with significant control

2 months ago on 22 Apr 2026

Termination of James Lee Brown as director on 9 Apr 2026

2 months ago on 22 Apr 2026

Resolutions

2 months ago on 22 Apr 2026