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Fistral Waves Management Company Limited

Fistral Waves Management Company Limited is an active company incorporated on 15 January 2009 with the registered office located in Warwick, Warwickshire. Fistral Waves Management Company Limited was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06792358
Private limited company
Age
16 years
Incorporated 15 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ashwood Lodge Beausale Lane
Hatton
Warwick
CV35 7PE
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was 30/32 Trebarwith Crescent Newquay Cornwall TR7 1DX
Telephone
01637850309
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • Pilot • British • Lives in UK • Born in Jul 1965
Director • Teacher • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Nov 1952
Director • Retired • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverspring Properties Limited
Ian Peter Saul is a mutual person.
Active
MWF Engineering Services Limited
Martin William Farley is a mutual person.
Active
MWF Fabrication Services Ltd
Martin William Farley is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.61K
Increased by £2.78K (+41%)
Total Liabilities
-£630
Increased by £60 (+11%)
Net Assets
£8.98K
Increased by £2.72K (+43%)
Debt Ratio (%)
7%
Decreased by 1.78% (-21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Micro Accounts Submitted
9 Months Ago on 13 Dec 2024
Ian Peter Saul Resigned
10 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Termination of appointment of Ian Peter Saul as a director on 29 October 2024
Submitted on 3 Dec 2024
Registered office address changed from 30/32 Trebarwith Crescent Newquay Cornwall TR7 1DX to Ashwood Lodge Beausale Lane Hatton Warwick CV35 7PE on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 2 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 11 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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