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Wave Environmental Solutions Ltd

Wave Environmental Solutions Ltd is an active company incorporated on 9 September 2016 with the registered office located in Caerphilly, Gwent. Wave Environmental Solutions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10368138
Private limited company
Age
8 years
Incorporated 9 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 29 September 2025 (23 days remaining)
Contact
Address
Ocean Park Pant Glas Ind Est
Bedwas
Caerphilly
CF83 8DR
Wales
Same address for the past 7 years
Telephone
02920886686
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jul 1960
Director • British • Lives in Wales • Born in Dec 1959
Mr David Reginald Puckett
PSC • British • Lives in Wales • Born in Jul 1960
PH Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£482.28K
Decreased by £55.37K (-10%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.42M
Decreased by £119.77K (-8%)
Total Liabilities
-£937.29K
Decreased by £246.05K (-21%)
Net Assets
£480.06K
Increased by £126.28K (+36%)
Debt Ratio (%)
66%
Decreased by 10.85% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
David Reginald Puckett Resigned
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Mr David Reginald Puckett Details Changed
2 Years 7 Months Ago on 26 Jan 2023
Philip Herbert (PSC) Resigned
7 Years Ago on 1 Apr 2018
Mr David Reginald Puckett (PSC) Details Changed
7 Years Ago on 1 Apr 2018
Ph Holdings Ltd (PSC) Appointed
7 Years Ago on 1 Apr 2018
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Documents
Termination of appointment of David Reginald Puckett as a director on 5 August 2024
Submitted on 3 Feb 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 2 Feb 2024
Change of details for Mr David Reginald Puckett as a person with significant control on 1 April 2018
Submitted on 1 Feb 2024
Cessation of Philip Herbert as a person with significant control on 1 April 2018
Submitted on 1 Feb 2024
Notification of Ph Holdings Ltd as a person with significant control on 1 April 2018
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 27 Jan 2023
Change of details for Mr Philip Herbert as a person with significant control on 19 January 2023
Submitted on 26 Jan 2023
Repayment History
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