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Waves Consultancy Limited

Waves Consultancy Limited is an active company incorporated on 20 August 2009 with the registered office located in London, Greater London. Waves Consultancy Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06996725
Private limited company
Age
16 years
Incorporated 20 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 10 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 (9 months remaining)
Contact
Address
1 Castle Court Brewhouse Lane
Putney
London
SW15 2JJ
England
Address changed on 31 Oct 2024 (10 months ago)
Previous address was Bridge Studios Wandsworth Bridge Road London SW6 2TZ England
Telephone
02088773884
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in Apr 1947
Director • Operations Director • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilmore Consultancy Ltd
Joanna Ludgate, Mr Robert John Graham Mercer, and 1 more are mutual people.
Active
MCW Car Wash Ltd
Joanna Ludgate, Mr Robert John Graham Mercer, and 1 more are mutual people.
Active
Waves Car Wash Limited
Joanna Ludgate, Mr Robert John Graham Mercer, and 1 more are mutual people.
Active
Waves Valeting Services Ltd
Joanna Ludgate and Mr Robert John Graham Mercer are mutual people.
Active
Keldel Limited
Joanna Ludgate and Mr Robert John Graham Mercer are mutual people.
Active
McCormac Vintners Limited
Mr Robert John Graham Mercer is a mutual person.
Active
Wendover Investments Limited
Keith Jeremy Randall Nethercot is a mutual person.
Dissolved
Wendover Properties Limited
Keith Jeremy Randall Nethercot is a mutual person.
Dissolved
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
£953.09K
Increased by £126.02K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Decreased by £796.48K (-36%)
Total Liabilities
-£914.86K
Decreased by £894.19K (-49%)
Net Assets
£495.37K
Increased by £97.71K (+25%)
Debt Ratio (%)
65%
Decreased by 17.11% (-21%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Inspection Address Changed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Gilmore Consultancy Ltd. (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Andrew Patrick Hurst Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Mrs Joanna Ludgate Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Keith Jeremy Randall Nethercot Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr Robert John Graham Mercer Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Register inspection address has been changed from Bridge Studios Wandsworth Bridge Road London SW6 2TZ England to 1 Castle Court Brewhouse Lane London SW15 2JJ
Submitted on 31 Oct 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 May 2024
Change of details for Gilmore Consultancy Ltd. as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Mr Robert John Graham Mercer on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Keith Jeremy Randall Nethercot on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mrs Joanna Ludgate on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Andrew Patrick Hurst on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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