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Bywaves Limited

Bywaves Limited is an active company incorporated on 8 August 1983 with the registered office located in Hayling Island, Hampshire. Bywaves Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01744708
Private limited company
Age
42 years
Incorporated 8 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
91 St. Thomas Avenue
Avenue
Hayling Island
Hampshire
PO11 0EU
England
Same address for the past 4 years
Telephone
01243629830
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Oct 1955
Director • Agricultural Worker • English • Lives in England • Born in Jul 1986
Director • Agricultural Worker • English • Lives in England • Born in Feb 1989
Mr Stephen Jeffrey Spilsted
PSC • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bracklesham Bay Developments Ltd
Helen Spilsted, Mr Timothy Andrew Spilsted, and 1 more are mutual people.
Active
Summersdale Garage (Chichester) Limited
Helen Spilsted is a mutual person.
Active
Spilsted & Sons Limited
Helen Spilsted is a mutual person.
Active
Covash Limited
Helen Spilsted is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.51K
Increased by £25.49K (+842%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£351.65K
Increased by £63.44K (+22%)
Total Liabilities
-£267.91K
Increased by £68.05K (+34%)
Net Assets
£83.74K
Decreased by £4.61K (-5%)
Debt Ratio (%)
76%
Increased by 6.84% (+10%)
Latest Activity
Stephen Jeffrey Spilsted (PSC) Appointed
3 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Charge Satisfied
11 Months Ago on 1 Oct 2024
Charge Satisfied
11 Months Ago on 1 Oct 2024
Charge Satisfied
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Charge Satisfied
1 Year Ago on 26 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Notification of Stephen Jeffrey Spilsted as a person with significant control on 29 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Satisfaction of charge 017447080006 in full
Submitted on 1 Oct 2024
Satisfaction of charge 017447080005 in full
Submitted on 1 Oct 2024
Satisfaction of charge 3 in full
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Satisfaction of charge 017447080004 in full
Submitted on 26 Aug 2024
Registration of charge 017447080006, created on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 31 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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