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Waves Group Limited

Waves Group Limited is an active company incorporated on 26 September 2016 with the registered office located in Beaconsfield, Buckinghamshire. Waves Group Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10394590
Private limited company
Age
9 years
Incorporated 26 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
B/D Burnham Yard
London End
Beaconsfield
HP9 2JH
England
Address changed on 28 Oct 2022 (2 years 12 months ago)
Previous address was 33 Creechurch Lane Creechurch Lane London EC3A 5EB United Kingdom
Telephone
020 70837266
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Commercial Director • British • Lives in UK • Born in Apr 1963
Director • PSC • Naval Architect • British • Lives in England • Born in Jul 1957
Director • PSC • Civil Engineer • British • Lives in England • Born in Aug 1965
Director • Naval Architect • British • Lives in UK • Born in Sep 1975
Director • Master Mariner • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mwaves Limited
Mr Dennis Kelly, Mr Simon Lee Burnay, and 4 more are mutual people.
Active
Cwaves Limited
Mr Dennis Kelly, Mr Simon Lee Burnay, and 4 more are mutual people.
Active
Waves Group Consultancy Scotland Limited
Mr Ian James Sherrington is a mutual person.
Active
Fully Planted Ltd
Mr Jeremy Michael Panes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£182
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.66K
Same as previous period
Total Liabilities
-£56.48K
Same as previous period
Net Assets
£182
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 20 Oct 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 28 Oct 2022
Registered Address Changed
2 Years 12 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 4 Nov 2021
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Registered office address changed from 33 Creechurch Lane Creechurch Lane London EC3A 5EB United Kingdom to B/D Burnham Yard London End Beaconsfield HP9 2JH on 28 October 2022
Submitted on 28 Oct 2022
Confirmation statement made on 25 September 2022 with updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 25 September 2021 with no updates
Submitted on 4 Nov 2021
Repayment History
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