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New Wave Fish Shop Limited

New Wave Fish Shop Limited is an active company incorporated on 21 August 2008 with the registered office located in Cheltenham, Gloucestershire. New Wave Fish Shop Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06679158
Private limited company
Age
17 years
Incorporated 21 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
Same address for the past 17 years
Telephone
01285651751
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1965 • Food Wholesaler
Director • Chef • British • Lives in England • Born in May 1973
Mr Timothy Alan Milford Boyd
PSC • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
New Wave Seafood Limited
Timothy Alan Milford Boyd is a mutual person.
Active
New Wave Brasserie, Bar And Fish Market Ltd
Timothy Alan Milford Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£40.18K
Increased by £16.15K (+67%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£129.23K
Increased by £3.29K (+3%)
Total Liabilities
-£52.09K
Decreased by £30.29K (-37%)
Net Assets
£77.14K
Increased by £33.57K (+77%)
Debt Ratio (%)
40%
Decreased by 25.1% (-38%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Benjamin Francis Hoggett Resigned
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Own Shares Purchased
2 Years 8 Months Ago on 17 Feb 2023
Mr Timothy Alan Milford Boyd (PSC) Details Changed
2 Years 9 Months Ago on 25 Jan 2023
Benjamin Francis Hoggett (PSC) Resigned
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Termination of appointment of Benjamin Francis Hoggett as a director on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 21 August 2023 with updates
Submitted on 2 Oct 2023
Change of details for Mr Timothy Alan Milford Boyd as a person with significant control on 25 January 2023
Submitted on 2 Oct 2023
Cessation of Benjamin Francis Hoggett as a person with significant control on 25 January 2023
Submitted on 30 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Cancellation of shares. Statement of capital on 25 January 2023
Submitted on 17 Feb 2023
Repayment History
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