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Surf Bristol Limited

Surf Bristol Limited is a in administration company incorporated on 28 June 2011 with the registered office located in London, Greater London. Surf Bristol Limited was registered 14 years ago.
Status
In Administration
In administration since 4 months ago
Company No
07684630
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Dec28 Feb 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 3 Jul 2025 (4 months ago)
Previous address was One Glass Wharf Bristol BS2 0ZX United Kingdom
Telephone
01179297994
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Visionary Officer And Founder • British • Lives in England • Born in Sep 1973
Director • Finance Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Jul 1976
Director • Ceo • British • Lives in England • Born in Aug 1982
Director • Operations Director • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavescapes Limited
Quayseco Limited, Richard Barry Sanders, and 4 more are mutual people.
Active
The Wave Productions Limited
Quayseco Limited, Richard Barry Sanders, and 4 more are mutual people.
Active
Crest Experiences Limited
Quayseco Limited, Richard Barry Sanders, and 3 more are mutual people.
Active
Surf London Limited
Quayseco Limited, Richard Barry Sanders, and 3 more are mutual people.
Active
Crest Generation Limited
Richard Barry Sanders, Andrew Coachafer, and 2 more are mutual people.
Active
YTL Corporation (UK) Plc
Quayseco Limited is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
Active
YTL Services Limited
Quayseco Limited is a mutual person.
Active
Brands
The Wave
The Wave is an inland surf destination in Bristol that offers surfing experiences with consistent waves for various skill levels.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period 28 Nov28 Feb 2024
Traded for 15 months
Cash in Bank
£177K
Increased by £158K (+832%)
Turnover
£9.18M
Increased by £789K (+9%)
Employees
146
Decreased by 55 (-27%)
Total Assets
£18.02M
Decreased by £3.62M (-17%)
Total Liabilities
-£27.22M
Decreased by £2.75M (-9%)
Net Assets
-£9.2M
Decreased by £869K (+10%)
Debt Ratio (%)
151%
Increased by 12.55% (+9%)
Latest Activity
Quayseco Limited Resigned
2 Months Ago on 11 Aug 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Administrator Appointed
4 Months Ago on 3 Jul 2025
Nick Asheshov Resigned
4 Months Ago on 20 Jun 2025
The Wave Group (Midco) Limited (PSC) Details Changed
5 Months Ago on 4 Jun 2025
Mr Nick Asheshov Appointed
5 Months Ago on 29 May 2025
Nicholas James Hounsfield Resigned
6 Months Ago on 28 Apr 2025
The Wave Group (Midco) Limited (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
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Documents
Notice of deemed approval of proposals
Submitted on 20 Aug 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 14 Aug 2025
Termination of appointment of Quayseco Limited as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Statement of administrator's proposal
Submitted on 8 Aug 2025
Termination of appointment of Nick Asheshov as a director on 20 June 2025
Submitted on 15 Jul 2025
Appointment of an administrator
Submitted on 3 Jul 2025
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 3 July 2025
Submitted on 3 Jul 2025
Change of details for The Wave Group (Midco) Limited as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Nick Asheshov as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Nicholas James Hounsfield as a director on 28 April 2025
Submitted on 5 May 2025
Repayment History
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