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Wave Active Limited

Wave Active Limited is an active company incorporated on 14 November 2005 with the registered office located in Seaford, East Sussex. Wave Active Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05621359
Private limited by guarantee without share capital
Age
20 years
Incorporated 14 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Downs Leisure Centre
Sutton Road
Seaford
East Sussex
BN25 4QW
Same address for the past 19 years
Telephone
01323490011
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Director • Slovenian • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Beech Court (Iow) Management Company Limited
Kevin David Ellis is a mutual person.
Active
Kihlstrom And Associates Advisory Services Limited
Eric William Kihlstrom is a mutual person.
Active
Wave Active Ventures Limited
Eric William Kihlstrom is a mutual person.
Active
Centaur Robotics Limited
Eric William Kihlstrom is a mutual person.
Active
Baden Lodge Limited
Marcel Philippe Miller is a mutual person.
Active
Wave Active Health Limited
Eric William Kihlstrom is a mutual person.
Active
Hillbrow Health And Wellbeing Limited
Eric William Kihlstrom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£632.96K
Decreased by £814.07K (-56%)
Turnover
£8.07M
Increased by £1.5M (+23%)
Employees
327
Increased by 8 (+3%)
Total Assets
£5.43M
Increased by £1.32M (+32%)
Total Liabilities
-£2.33M
Increased by £233.04K (+11%)
Net Assets
£3.11M
Increased by £1.09M (+54%)
Debt Ratio (%)
43%
Decreased by 8.11% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Dr Maja Golf-Papez Appointed
2 Months Ago on 17 Nov 2025
Philip James Clarke Resigned
2 Months Ago on 17 Nov 2025
Mrs Deborah Joy Witts Details Changed
5 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Nov 2024
Mark William Beaumont Resigned
1 Year 2 Months Ago on 18 Nov 2024
Mike Price Resigned
1 Year 2 Months Ago on 18 Nov 2024
Cllr Charlotte Louise Keenan Appointed
1 Year 11 Months Ago on 5 Feb 2024
Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Appointment of Dr Maja Golf-Papez as a director on 17 November 2025
Submitted on 19 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 16 Dec 2025
Termination of appointment of Philip James Clarke as a director on 17 November 2025
Submitted on 18 Nov 2025
Secretary's details changed for Mrs Deborah Joy Witts on 26 August 2025
Submitted on 28 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Mark William Beaumont as a director on 18 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Mike Price as a director on 18 November 2024
Submitted on 25 Nov 2024
Appointment of Cllr Charlotte Louise Keenan as a director on 5 February 2024
Submitted on 13 May 2024
Repayment History
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