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Wave Water Limited

Wave Water Limited is an active company incorporated on 1 April 1992 with the registered office located in Huntingdon, Cambridgeshire. Wave Water Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02702745
Private limited company
Age
33 years
Incorporated 1 April 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (4 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Director • Accountant • British • Lives in UK • Born in Apr 1988
Anglian Water Internatonal Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Water International Holdings Limited
AWG Corporate Services Limited, William Peter Raymond Gardiner, and 1 more are mutual people.
Active
Morrison Limited
Wayne Paul Young, AWG Corporate Services Limited, and 1 more are mutual people.
Active
AWG Shelf 11 Limited
Wayne Paul Young, AWG Corporate Services Limited, and 1 more are mutual people.
Active
Morrison (Oldco) Limited
Wayne Paul Young, AWG Corporate Services Limited, and 1 more are mutual people.
Active
Wave Holdings Limited
Wayne Paul Young, AWG Corporate Services Limited, and 1 more are mutual people.
Active
Anglian Water International Limited
Wayne Paul Young and AWG Corporate Services Limited are mutual people.
Active
Anglian Water Direct Limited
Wayne Paul Young and AWG Corporate Services Limited are mutual people.
Active
AWG Property Director Limited
Wayne Paul Young and AWG Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.88M
Increased by £519K (+2%)
Total Liabilities
-£120K
Increased by £96K (+400%)
Net Assets
£25.76M
Increased by £423K (+2%)
Debt Ratio (%)
0%
Increased by 0.37% (+390%)
Latest Activity
Claire Tytherleigh Russell Resigned
2 Months Ago on 30 Sep 2025
Wayne Paul Young Details Changed
2 Months Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Aug 2025
Mr William Peter Raymond Gardiner Appointed
7 Months Ago on 1 May 2025
Jonathan David Forster Resigned
7 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 Aug 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Director's details changed for Wayne Paul Young on 23 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Claire Tytherleigh Russell as a director on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of Jonathan David Forster as a director on 30 April 2025
Submitted on 7 May 2025
Appointment of Mr William Peter Raymond Gardiner as a director on 1 May 2025
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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