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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.
Watch Company
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
Due Soon
Dated
30 August 2024
(1 year ago)
Next confirmation dated
30 August 2025
Due by
13 September 2025
(6 days remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about First Wave I Limited
Contact
Address
Unit 317 India Mill Business Centre
Darwen
Lancashire
BB3 1AE
England
Same address for the past
5 years
Companies in BB3 1AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
9
Controllers (PSC)
1
Suaib Issa
Director • Finance Director • British • Lives in England • Born in Oct 1974
Martin Roy Ashcroft
Director • British • Lives in England • Born in Oct 1965
Cristobal Cuart Guitart
Director • British • Lives in UK • Born in Apr 1982
Imran Hakim
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1977
Mr Richard Smith
Director • British • Lives in England • Born in May 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Kithub Ltd
Mr Zubair Ismail Hakim, Imran Hakim, and 1 more are mutual people.
Active
First Wave Mip Nominees Limited
Suaib Issa, Imran Hakim, 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
Imran Hakim and Suaib Issa are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£23.85M
Increased by £1.55M (+7%)
Turnover
£183.88M
Increased by £51.96M (+39%)
Employees
2.54K
Increased by 218 (+9%)
Total Assets
£169.03M
Decreased by £126K (-0%)
Total Liabilities
-£147.83M
Increased by £19.49M (+15%)
Net Assets
£21.2M
Decreased by £19.62M (-48%)
Debt Ratio (%)
87%
Increased by 11.59% (+15%)
See 10 Year Full Financials
Latest Activity
Sakura Bidco Limited (PSC) Appointed
2 Months Ago on 2 Jul 2025
Cristobal Cuart Guitart Resigned
2 Months Ago on 2 Jul 2025
Ian Gillis Resigned
2 Months Ago on 2 Jul 2025
Maurice Helfgott Resigned
2 Months Ago on 2 Jul 2025
Jean-Marc Ralph Ciancimino Resigned
2 Months Ago on 2 Jul 2025
Shares Cancelled
3 Months Ago on 28 May 2025
Own Shares Purchased
3 Months Ago on 20 May 2025
Shares Cancelled
3 Months Ago on 20 May 2025
Own Shares Purchased
3 Months Ago on 16 May 2025
Shares Cancelled
3 Months Ago on 16 May 2025
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Get Credit Report
Discover First Wave I Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Statement of capital on 23 May 2025
Submitted on 23 May 2025
Cancellation of shares. Statement of capital on 14 May 2025
Submitted on 20 May 2025
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Repayment History
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