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Wave Ltd

Wave Ltd is an active company incorporated on 4 February 2008 with the registered office located in Durham, County Durham. Wave Ltd was registered 17 years ago.
Status
Active
Active since 8 years ago
Company No
06492265
Private limited company
Age
17 years
Incorporated 4 February 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Northumbria House Abbey Road
Pity Me
Durham
DH1 5FJ
United Kingdom
Address changed on 28 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Solicitor • British • Lives in UK • Born in Jun 1980
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1974
Director • Operations Director • Irish • Lives in Ireland • Born in Apr 1977
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Director • Group Financial Controller • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Water Business (National) Limited
Nigel Jonathan Watson, Wayne Paul Young, and 4 more are mutual people.
Active
Wave Utilities Limited
Nigel Jonathan Watson, Wayne Paul Young, and 4 more are mutual people.
Active
Caledonian Environmental Services Holdings Limited
Stewart Hazon and Richard William Peter Somerville are mutual people.
Active
Anglian Venture Holdings Limited
Wayne Paul Young and Fraser Warner Campbell are mutual people.
Active
Caledonian Environmental Services Plc
Stewart Hazon and Richard William Peter Somerville are mutual people.
Active
Ayr Environmental Services Limited
Stewart Hazon and Richard William Peter Somerville are mutual people.
Active
Wastewater Management Holdings Limited
Stewart Hazon and Richard William Peter Somerville are mutual people.
Active
Northumbria Calvert Trust
Stewart Hazon 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
£145K
Decreased by £247K (-63%)
Turnover
£495.52M
Increased by £60.55M (+14%)
Employees
327
Increased by 10 (+3%)
Total Assets
£154.68M
Increased by £8.75M (+6%)
Total Liabilities
-£145.91M
Increased by £4.06M (+3%)
Net Assets
£8.77M
Increased by £4.69M (+115%)
Debt Ratio (%)
94%
Decreased by 2.87% (-3%)
Latest Activity
Group Accounts Submitted
5 Days Ago on 1 Dec 2025
Mr Wayne Paul Young Details Changed
2 Months Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Group Accounts Submitted
1 Year Ago on 5 Dec 2024
Mr Fraser Warner Campbell Appointed
1 Year Ago on 28 Nov 2024
Anthony Donnelly Resigned
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Mar 2024
Declan Maguire Appointed
1 Year 9 Months Ago on 1 Mar 2024
Richard Alistair Boucher Resigned
1 Year 9 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 11 Jan 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Wayne Paul Young on 23 September 2025
Submitted on 17 Oct 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Mr Fraser Warner Campbell as a director on 28 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Anthony Donnelly as a director on 27 November 2024
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 27 Mar 2024
Termination of appointment of Richard Alistair Boucher as a director on 29 February 2024
Submitted on 5 Mar 2024
Appointment of Declan Maguire as a director on 1 March 2024
Submitted on 5 Mar 2024
Satisfaction of charge 064922650003 in full
Submitted on 11 Jan 2024
Repayment History
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