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Wave Mechanical Limited

Wave Mechanical Limited is an active company incorporated on 9 October 2020 with the registered office located in Saltash, Cornwall. Wave Mechanical Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12940295
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
C/O Complete Hq 2 Bridge Court Kingsmill Road
Tamar View Industrial Estate
Saltash
Cornwall
PL12 6LS
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was Unit 2 River Court Kingsmill Road Saltash Cornwall PL12 6LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1985
Director • Electrician • British • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Dec 1987
Wave Holdings South West Ltd
PSC
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Mutual Companies
Wave Services (SW) Ltd
Sarah Keegan, Thomas Rixson, and 1 more are mutual people.
Active
Wave Holdings South West Ltd
Sarah Keegan, Thomas Rixson, and 1 more are mutual people.
Active
Trow Holdings Limited
Thomas Rowley is a mutual person.
Active
The Renewables Co SW Ltd
Thomas Rowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Unreported
Same as previous period
Total Assets
£64.5K
Same as previous period
Total Liabilities
-£19K
Increased by £639 (+3%)
Net Assets
£45.51K
Decreased by £639 (-1%)
Debt Ratio (%)
29%
Increased by 0.99% (+3%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Wave Holdings South West Ltd (PSC) Appointed
1 Month Ago on 8 Sep 2025
David Webber (PSC) Resigned
1 Month Ago on 8 Sep 2025
Mr Thomas Rowley Appointed
1 Month Ago on 8 Sep 2025
Mr Thomas Rixson Appointed
1 Month Ago on 8 Sep 2025
Mrs Sarah Keegan Appointed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Wave Holdings South West Ltd as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Cessation of David Webber as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Thomas Rixson as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Thomas Rowley as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mrs Sarah Keegan as a director on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from Unit 2 River Court Kingsmill Road Saltash Cornwall PL12 6LE England to C/O Complete Hq 2 Bridge Court Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LS on 8 September 2025
Submitted on 8 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 6 Nov 2024
Repayment History
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