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Wave Direct Limited

Wave Direct Limited is an active company incorporated on 4 August 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Wave Direct Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10899276
Private limited company
Age
8 years
Incorporated 4 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 21b The Pantry
Bakers Yard
Gosforth
Tyne And Wear
NE3 1XD
England
Address changed on 5 Feb 2025 (8 months ago)
Previous address was , 9-10 Charlotte Square, Newcastle upon Tyne, NE1 4XF, England
Telephone
01253407996
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1984
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1986
Director • Creative Director • British • Lives in UK • Born in May 1986
Director • Non-Executive Director • Lives in UK • Born in Apr 1967
Director • Managing Director • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Growth Partner Ii LLP
Gerard Scot Downes is a mutual person.
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Crafter's Companion 2024 LLP
Gerard Scot Downes is a mutual person.
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Harpin Limited
Gerard Scot Downes is a mutual person.
Active
Keelham Farm Shop Limited
Gerard Scot Downes is a mutual person.
Active
Harmony Bridge Limited
Gerard Scot Downes is a mutual person.
Active
BH Property (Hull) Limited
Gerard Scot Downes is a mutual person.
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Brands
Wave Spas UK
Wave Spas UK is a family-run business that offers leisure products, particularly hot tubs.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£203.37K
Decreased by £760.62K (-79%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 3 (-14%)
Total Assets
£1.89M
Decreased by £995.12K (-34%)
Total Liabilities
-£2M
Decreased by £315.05K (-14%)
Net Assets
-£112.73K
Decreased by £680.06K (-120%)
Debt Ratio (%)
106%
Increased by 25.61% (+32%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 8 Jul 2025
New Charge Registered
8 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Sharon Gibson Resigned
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Thomas James Duance Resigned
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Mr Daniel Simon Luper (PSC) Details Changed
4 Years Ago on 2 Mar 2021
Growth Partner Llp (PSC) Appointed
4 Years Ago on 2 Mar 2021
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Documents
Notification of Growth Partner Llp as a person with significant control on 2 March 2021
Submitted on 30 Sep 2025
Change of details for Mr Daniel Simon Luper as a person with significant control on 2 March 2021
Submitted on 30 Sep 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Registration of charge 108992760004, created on 25 February 2025
Submitted on 14 Mar 2025
Registered office address changed from , 9-10 Charlotte Square, Newcastle upon Tyne, NE1 4XF, England to Unit 21B the Pantry Bakers Yard Gosforth Tyne and Wear NE3 1XD on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Sharon Gibson as a director on 14 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Termination of appointment of Thomas James Duance as a director on 25 July 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 22 Jun 2024
Repayment History
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