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New Wave Investments Limited

New Wave Investments Limited is an active company incorporated on 18 April 2000 with the registered office located in St. Albans, Hertfordshire. New Wave Investments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03975950
Private limited company
Age
25 years
Incorporated 18 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (5 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Address
6b Parkway
Porters Wood
St. Albans
AL3 6PA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chairman And Ceo • British • Lives in England • Born in May 1943
Director • Manager • British • Lives in England • Born in Nov 1971
Mr Neil Anthony Weyman
PSC • British • Lives in England • Born in Nov 1971
Mr Brian Clifford Weyman
PSC • British • Lives in England • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Weyman Limited
Brian Clifford Weyman and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£20.26K
Increased by £20.26K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£920.26K
Increased by £20.26K (+2%)
Total Liabilities
-£239.15K
Increased by £48.19K (+25%)
Net Assets
£681.11K
Decreased by £27.93K (-4%)
Debt Ratio (%)
26%
Increased by 4.77% (+22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Full Accounts Submitted
6 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Neil Anthony Weyman (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Neil Anthony Weyman Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Charge Satisfied
2 Years Ago on 29 Sep 2023
Charge Satisfied
2 Years Ago on 29 Sep 2023
New Charge Registered
2 Years Ago on 8 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Aug 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 6 Jun 2024
Director's details changed for Mr Neil Anthony Weyman on 3 June 2024
Submitted on 6 Jun 2024
Change of details for Mr Neil Anthony Weyman as a person with significant control on 3 June 2024
Submitted on 6 Jun 2024
Micro company accounts made up to 29 June 2023
Submitted on 27 Mar 2024
Satisfaction of charge 5 in full
Submitted on 29 Sep 2023
Satisfaction of charge 4 in full
Submitted on 29 Sep 2023
Registration of charge 039759500007, created on 8 September 2023
Submitted on 8 Sep 2023
Satisfaction of charge 1 in full
Submitted on 18 Aug 2023
Repayment History
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