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Wave Property Holdings Limited

Wave Property Holdings Limited is an active company incorporated on 16 April 2019 with the registered office located in Rhosneigr, Gwynedd. Wave Property Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11949688
Private limited company
Age
6 years
Incorporated 16 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Wave Property Holdings Limited
Contact
Address
Ynys Hir
Sandy Lane
Rhosneigr
LL64 5XA
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Thomas William Kelly
Director • English • Lives in UK • Born in May 1953
Roger Shoesmith
Director • British • Lives in UK • Born in Apr 1953
David Wyn Buckland
Director • British • Lives in UK • Born in Jun 1963
David John Jones
Director • Building Contractor • British • Lives in UK • Born in Dec 1966
William Parry
Director • Chartered Accountant • Welsh • Lives in UK • Born in Aug 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
D&G Building Contractors Limited
David John Jones is a mutual person.
Active
Parry Business Solutions Limited
William Parry is a mutual person.
Active
Funsport Rhosneigr Limited
David Wyn Buckland is a mutual person.
Active
D & G Property Developments Limited
David John Jones is a mutual person.
Active
Kelly Ssas Limited
Mr Thomas William Kelly is a mutual person.
Active
Rock View Developments Ltd
Mr Thomas William Kelly is a mutual person.
Active
GLT (Dukinfield) Limited
Mr Thomas William Kelly is a mutual person.
Active
Mellor View Properties Limited
Mr Thomas William Kelly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£35.4K
Decreased by £18.07K (-34%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£534.53K
Decreased by £19.77K (-4%)
Total Liabilities
-£354.71K
Decreased by £36.84K (-9%)
Net Assets
£179.82K
Increased by £17.07K (+10%)
Debt Ratio (%)
66%
Decreased by 4.28% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
David John Jones Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 20 Jan 2022
Confirmation Submitted
4 Years Ago on 26 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of David John Jones as a director on 1 May 2024
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Dec 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Aug 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 17 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 6 Jan 2023
Confirmation statement made on 15 April 2022 with no updates
Submitted on 19 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 20 Jan 2022
Confirmation statement made on 15 April 2021 with no updates
Submitted on 26 Apr 2021
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Repayment History
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