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Newwaves Solutions Limited

Newwaves Solutions Limited is an active company incorporated on 8 June 1970 with the registered office located in Weybridge, Surrey. Newwaves Solutions Limited was registered 660 years ago.
Status
Active
Active since incorporation
Company No
00981523
Private limited company
Age
660 years
Incorporated 8 June 1970
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Peer • British • Lives in UK • Born in Jun 1946
Director • Area Director, North Europe • Belgian • Lives in Belgium • Born in Oct 1960
Director • Senior Legal Counsel • Belgian • Lives in Belgium • Born in Jun 1979
Director • British • Lives in UK • Born in Dec 1953
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
First Strategic Insight Ltd
Rupert Andrew Woodward Goodman is a mutual person.
Active
Thai-United Kingdom Business Council
The Right Honourable. The Lord Astor Of Hever John Jacob Astor and Rupert Andrew Woodward Goodman are mutual people.
Active
Rydal Estates.Limited
Henry Clavering Tollemache Strutt is a mutual person.
Active
British-Kazakh Society
Rupert Andrew Woodward Goodman is a mutual person.
Active
Elmbridge Partners Limited
Rupert Andrew Woodward Goodman is a mutual person.
Active
First Special Reports Limited
Rupert Andrew Woodward Goodman is a mutual person.
Active
Roundwood Management Limited
The Right Honourable. The Lord Astor Of Hever John Jacob Astor is a mutual person.
Active
Rydal Services Limited
Henry Clavering Tollemache Strutt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£70.83M
Decreased by £120.37M (-63%)
Employees
63
Increased by 4 (+7%)
Total Assets
£49.11M
Decreased by £91.08M (-65%)
Total Liabilities
-£40.49M
Decreased by £88.31M (-69%)
Net Assets
£8.62M
Decreased by £2.77M (-24%)
Debt Ratio (%)
82%
Decreased by 9.43% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Henry Clavering Tollemache Strutt Resigned
6 Months Ago on 28 Feb 2025
Rupert Andrew Woodward Goodman Resigned
6 Months Ago on 28 Feb 2025
John Jacob Astor Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Deme Group Nv (PSC) Appointed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Termination of appointment of Henry Clavering Tollemache Strutt as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of John Jacob Astor as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Rupert Andrew Woodward Goodman as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Withdrawal of a person with significant control statement on 2 November 2023
Submitted on 2 Nov 2023
Notification of Deme Group Nv as a person with significant control on 26 July 2023
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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