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New Waves Properties Ltd

New Waves Properties Ltd is an active company incorporated on 13 July 2021 with the registered office located in Warrington, Cheshire. New Waves Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13507851
Private limited company
Age
4 years
Incorporated 13 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Whitehouse
Greenall's Avenue
Warrington
Cheshire
WA4 6HL
England
Address changed on 11 Mar 2024 (1 year 5 months ago)
Previous address was The White House Greenall's Ave Warrington Cheshire WA4 6HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Senior Repro Operator • British • Lives in England • Born in Jun 1968
Director • PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hummingbird Home Care Limited
Mrs Hannah Ruth Donaldson and Mr John Robert Donaldson are mutual people.
Active
Central 5 Ltd
Mrs Hannah Ruth Donaldson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.26K
Increased by £3.12K (+75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£132.67K
Increased by £3.15K (+2%)
Total Liabilities
-£135.5K
Decreased by £160 (-0%)
Net Assets
-£2.83K
Increased by £3.31K (-54%)
Debt Ratio (%)
102%
Decreased by 2.61% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Mar 2024
Mrs Hannah Ruth Donaldson Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr John Robert Donaldson Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr John Robert Donaldson (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Hannah Ruth Donaldson (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 6 Oct 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 20 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Registered office address changed from The White House Greenall's Ave Warrington Cheshire WA4 6HL England to The Whitehouse Greenall's Avenue Warrington Cheshire WA4 6HL on 11 March 2024
Submitted on 11 Mar 2024
Change of details for Mrs Hannah Ruth Donaldson as a person with significant control on 1 March 2024
Submitted on 11 Mar 2024
Change of details for Mr John Robert Donaldson as a person with significant control on 1 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr John Robert Donaldson on 1 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mrs Hannah Ruth Donaldson on 1 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 12 July 2023 with updates
Submitted on 31 Jul 2023
Repayment History
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