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Waves Family Holdings Ltd

Waves Family Holdings Ltd is an active company incorporated on 20 March 2023 with the registered office located in Manchester, Greater Manchester. Waves Family Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14742055
Private limited company
Age
2 years 7 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Address
3rd Floor, Ivy Mill Crown Street
Failsworth
Manchester
M35 9BG
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Aug 1980
Ms Sophie Elizabeth Waves
PSC • British • Lives in UK • Born in Aug 1980
Mr Jason James Eyers Waves
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Waves Partnership LLP
Sophie Elizabeth Waves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
3 Days Ago on 10 Nov 2025
Ms Sophie Elizabeth Waves (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Mr Jason James Eyers Waves (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
5 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Accounting Period Shortened
8 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Ms Sophie Elizabeth Waves (PSC) Details Changed
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Change of details for Ms Sophie Elizabeth Waves as a person with significant control on 18 September 2025
Submitted on 19 Sep 2025
Change of details for Mr Jason James Eyers Waves as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA United Kingdom to 3rd Floor, Ivy Mill Crown Street Failsworth Manchester M35 9BG on 18 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 4 Apr 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 17 Mar 2025
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Resolutions
Submitted on 10 Aug 2023
Memorandum and Articles of Association
Submitted on 9 Aug 2023
Repayment History
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