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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 19 years ago.
Status
Active
Active since incorporation
Company No
05621359
Private limited by guarantee without share capital
Age
19 years
Incorporated 14 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Downs Leisure Centre
Sutton Road
Seaford
East Sussex
BN25 4QW
Same address for the past 18 years
Telephone
01323490011
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Head Teacher • British • Lives in England • Born in Apr 1959
Director • Tutor • British • Lives in England • Born in Jun 1965
Director • Charity Senior Leader • British • Lives in UK • Born in Oct 1978
Director • Retired • British • Lives in UK • Born in Mar 1958
Director • Trustee • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillbrow Health And Wellbeing Limited
Philip James Clarke and Eric William Kihlstrom are mutual people.
Active
Beech Court (Iow) Management Company Limited
Kevin David Ellis is a mutual person.
Active
Infacom Ltd
Mark William Beaumont is a mutual person.
Active
Community Transport For The Lewes Area
Philip James Clarke 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
Lanoguard Limited
Mark William Beaumont is a mutual person.
Active
Centaur Robotics Limited
Eric William Kihlstrom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £486.32K (-25%)
Turnover
£6.56M
Increased by £238.14K (+4%)
Employees
319
Increased by 50 (+19%)
Total Assets
£4.11M
Decreased by £2.06M (-33%)
Total Liabilities
-£2.09M
Increased by £208.34K (+11%)
Net Assets
£2.02M
Decreased by £2.27M (-53%)
Debt Ratio (%)
51%
Increased by 20.38% (+67%)
Latest Activity
Mrs Deborah Joy Witts Details Changed
14 Days Ago on 26 Aug 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mark William Beaumont Resigned
9 Months Ago on 18 Nov 2024
Mike Price Resigned
9 Months Ago on 18 Nov 2024
Cllr Charlotte Louise Keenan Appointed
1 Year 7 Months Ago on 5 Feb 2024
Joanne Suzan Saunders Resigned
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Johnny Denis Resigned
2 Years 3 Months Ago on 22 May 2023
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Documents
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
Termination of appointment of Mike Price as a director on 18 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Mark William Beaumont as a director on 18 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Cllr Charlotte Louise Keenan as a director on 5 February 2024
Submitted on 13 May 2024
Termination of appointment of Joanne Suzan Saunders as a director on 5 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Appointment of Cllr Joanne Suzan Saunders as a director on 22 May 2023
Submitted on 27 Jun 2023
Repayment History
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