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New Wave Av Limited

New Wave Av Limited is an active company incorporated on 21 November 2003 with the registered office located in West Malling, Kent. New Wave Av Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04971843
Private limited company
Age
21 years
Incorporated 21 November 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
19-21 Swan Street
West Malling
Kent
ME19 6JU
Same address for the past 18 years
Telephone
01732852500
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • British • Born in Apr 1974 • Lives in England
PSC • Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
New Wave AV
New Wave AV specializes in smart home technology and audio visual systems, offering solutions for home automation, security, and entertainment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£919.77K
Increased by £33.53K (+4%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.24M
Increased by £256.66K (+26%)
Total Liabilities
-£362.67K
Increased by £208.61K (+135%)
Net Assets
£872.82K
Increased by £48.05K (+6%)
Debt Ratio (%)
29%
Increased by 13.62% (+87%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Margaret Edith Murray Appointed
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Mrs Paula Susan Whysall (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Kevin Whysall (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Aug 2025
Appointment of Margaret Edith Murray as a director on 8 June 2023
Submitted on 4 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 4 Dec 2024
Change of details for Mr Kevin Whysall as a person with significant control on 6 April 2016
Submitted on 18 Nov 2024
Change of details for Mrs Paula Susan Whysall as a person with significant control on 6 April 2016
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Resolutions
Submitted on 13 Dec 2023
Change of share class name or designation
Submitted on 11 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 7 Dec 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 4 Dec 2023
Repayment History
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