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Big Wave Brands Ltd

Big Wave Brands Ltd is an active company incorporated on 3 April 2019 with the registered office located in Wembley, Greater London. Big Wave Brands Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11924542
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Hallmark Trading Estate
Fourth Way
Wembley
HA9 0LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
40
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Jan 1970
Mr Robert William Flanagan
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Top5 Consultancy Limited
Nicholas Owen Hassall and Robert William Flanagan are mutual people.
Active
Sequor Partners Limited
Nicholas Owen Hassall is a mutual person.
Active
Aloha Africa Ltd
Stephen Thorp is a mutual person.
Active
African Beverage Corporation Ltd
Stephen Thorp is a mutual person.
Active
Pan African Water Solutions Limited
Stephen Thorp is a mutual person.
Active
LLP Holdings Ltd
Robert William Flanagan is a mutual person.
Active
The Drinks Partners Limited
Robert William Flanagan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£270.4K
Decreased by £73.51K (-21%)
Total Liabilities
-£89.77K
Increased by £51.35K (+134%)
Net Assets
£180.63K
Decreased by £124.85K (-41%)
Debt Ratio (%)
33%
Increased by 22.03% (+197%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
New Charge Registered
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
César Manfred Alexander Ferber Resigned
1 Year 11 Months Ago on 30 Nov 2023
Robert William Flanagan (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Stephen Thorp (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Rupert Farquharson Appointed
1 Year 11 Months Ago on 30 Nov 2023
Mr Robert William Flanagan Appointed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 7 Apr 2025
Registration of charge 119245420001, created on 15 October 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 10 Apr 2024
Resolutions
Submitted on 15 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Termination of appointment of César Manfred Alexander Ferber as a director on 30 November 2023
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 4 Jan 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 4 Jan 2024
Repayment History
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