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The Wave Group Limited

The Wave Group Limited is an active company incorporated on 26 January 2017 with the registered office located in Bristol, Bristol. The Wave Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10586504
Private limited company
Age
8 years
Incorporated 26 January 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec ⟶ 28 Feb 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about The Wave Group Limited
Contact
Address
One
Glass Wharf
Bristol
BS2 0ZX
United Kingdom
Same address for the past 7 years
Telephone
0117 9153402
Email
Unreported
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People
Officers
8
Shareholders
19
Controllers (PSC)
1
Hazel Joy Geary
Director • Ceo • British • Lives in England • Born in Aug 1982
Layton Gwyn Tamberlin
Director • Investment Manager • Lives in England • Born in Aug 1976
Andrew Coachafer
Director • Operations Director • British • Lives in England • Born in Oct 1982
Nicholas James Hounsfield
Director • British • Lives in UK • Born in Sep 1973
Mr Rahim Alnur Dhanani
Director • British • Lives in UK • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wavescapes Limited
Andrew Coachafer, Hazel Joy Geary, and 3 more are mutual people.
Active
The Wave Productions Limited
Andrew Coachafer, Hazel Joy Geary, and 3 more are mutual people.
Active
The Wave London Limited
Andrew Coachafer, Hazel Joy Geary, and 3 more are mutual people.
Active
The Wave Flux Capacitor Limited
Andrew Coachafer, Hazel Joy Geary, and 3 more are mutual people.
Active
Taylor Rental Limited
Layton Gwyn Tamberlin and Richard Barry Sanders are mutual people.
Active
Abi Developments 3 Limited
Mr Rahim Alnur Dhanani is a mutual person.
Active
Amistha Holdings Limited
Layton Gwyn Tamberlin and Richard Barry Sanders are mutual people.
Active
Amistha Bidco Limited
Layton Gwyn Tamberlin and Richard Barry Sanders are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Feb 2024
For period 28 Nov ⟶ 28 Feb 2024
Traded for 15 months
Cash in Bank
£1.66M
Decreased by £1.46M (-47%)
Turnover
£9.47M
Increased by £1.08M (+13%)
Employees
172
Decreased by 45 (-21%)
Total Assets
£27.22M
Decreased by £1.27M (-4%)
Total Liabilities
-£21.29M
Increased by £2.28M (+12%)
Net Assets
£5.93M
Decreased by £3.55M (-37%)
Debt Ratio (%)
78%
Increased by 11.49% (+17%)
See 10 Year Full Financials
Latest Activity
Crest Bidco Limited (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Jar Wave Limited (PSC) Resigned
2 Months Ago on 7 Jul 2025
Charge Satisfied
2 Months Ago on 7 Jul 2025
Charge Satisfied
2 Months Ago on 7 Jul 2025
Nicholas James Hounsfield Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 21 Nov 2023
Mr Elliott Arthur Cherington Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Cessation of Jar Wave Limited as a person with significant control on 7 July 2025
Submitted on 21 Jul 2025
Change of details for Crest Bidco Limited as a person with significant control on 7 July 2025
Submitted on 21 Jul 2025
Satisfaction of charge 105865040003 in full
Submitted on 7 Jul 2025
Satisfaction of charge 105865040002 in full
Submitted on 7 Jul 2025
Termination of appointment of Nicholas James Hounsfield as a director on 28 April 2025
Submitted on 5 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 21 Feb 2025
Group of companies' accounts made up to 28 February 2024
Submitted on 3 Dec 2024
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Repayment History
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