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First Wave I Limited

First Wave I Limited is an active company incorporated on 18 May 2020 with the registered office located in Darwen, Lancashire. First Wave I Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12606791
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 317 India Mill Business Centre
Darwen
Lancashire
BB3 1AE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • Operations Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Jun 1967
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Kithub Ltd
Suaib Issa, Mr Zubair Ismail Hakim, and 1 more are mutual people.
Active
First Wave Mip Nominees Limited
Cristobal Cuart Guitart, Suaib Issa, and 1 more are mutual people.
Active
Ho2 Investments Limited
Suaib Issa, Martin Roy Ashcroft, and 1 more are mutual people.
Active
Sakura Holdco Limited
Suaib Issa, Imran Hakim, and 1 more are mutual people.
Active
Sakura Midco Limited
Suaib Issa, Imran Hakim, and 1 more are mutual people.
Active
Sakura Bidco Limited
Suaib Issa, Imran Hakim, and 1 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Ho2 Management Limited
Suaib Issa and Imran Hakim are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.34M
Increased by £6.49M (+27%)
Turnover
£245.68M
Increased by £61.8M (+34%)
Employees
3.32K
Increased by 780 (+31%)
Total Assets
£220.43M
Increased by £51.4M (+30%)
Total Liabilities
-£225.27M
Increased by £77.44M (+52%)
Net Assets
-£4.84M
Decreased by £26.04M (-123%)
Debt Ratio (%)
102%
Increased by 14.74% (+17%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Sakura Bidco Limited (PSC) Appointed
3 Months Ago on 2 Jul 2025
Cristobal Cuart Guitart Resigned
3 Months Ago on 2 Jul 2025
Ian Gillis Resigned
3 Months Ago on 2 Jul 2025
Maurice Helfgott Resigned
3 Months Ago on 2 Jul 2025
Jean-Marc Ralph Ciancimino Resigned
3 Months Ago on 2 Jul 2025
Shares Cancelled
5 Months Ago on 28 May 2025
Own Shares Purchased
5 Months Ago on 20 May 2025
Shares Cancelled
5 Months Ago on 20 May 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 23 Sep 2025
Notification of Sakura Bidco Limited as a person with significant control on 2 July 2025
Submitted on 29 Jul 2025
Withdrawal of a person with significant control statement on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Maurice Helfgott as a director on 2 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Ian Gillis as a secretary on 2 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Jean-Marc Ralph Ciancimino as a director on 2 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Cristobal Cuart Guitart as a director on 2 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 29 May 2025
Cancellation of shares. Statement of capital on 14 May 2025
Submitted on 28 May 2025
Repayment History
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