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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 2024 (1 year ago)
Next confirmation dated 14 November 2025
Was due on 28 November 2025 (14 days ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (18 days remaining)
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
7
Shareholders
-
Controllers (PSC)
1
Director • District Councillor • British • Lives in England • Born in Dec 1976
Director • Civil Servant • British • Lives in England • Born in Apr 1958
Director • Charity Senior Leader • British • Lives in UK • Born in Oct 1978
Director • Treasurer • British • Lives in England • Born in Nov 1968
Director • Tutor • British • Lives in England • Born in Jun 1965
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 (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
Philip James Clarke Resigned
25 Days Ago on 17 Nov 2025
Mrs Deborah Joy Witts Details Changed
3 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Mark William Beaumont Resigned
1 Year Ago on 18 Nov 2024
Mike Price Resigned
1 Year Ago on 18 Nov 2024
Cllr Charlotte Louise Keenan Appointed
1 Year 10 Months Ago on 5 Feb 2024
Joanne Suzan Saunders Resigned
1 Year 10 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
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Documents
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
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
Repayment History
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