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Wave (Ni) Ltd

Wave (Ni) Ltd is an active company incorporated on 12 August 1998 with the registered office located in Cookstown, County Tyrone. Wave (Ni) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
NI034642
Private limited company
Northern Ireland Company
Age
27 years
Incorporated 12 August 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (27 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Wave (Ni) Ltd
Contact
Address
Mckinney Dawson
28 Union Street
Cookstown
Co Tyrone
BT80 8NN
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Stephen Henry Slaine
Director • Secretary • PSC • Pharmacist • British • Lives in Northern Ireland • Born in Mar 1965
Mr Randal Potter McKinney
Director • PSC • Accountant • British • Lives in Northern Ireland • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Pharmacies Limited
Mr Stephen Henry Slaine is a mutual person.
Active
CPNI
Mr Stephen Henry Slaine is a mutual person.
Active
Mid & East Antrim Agewell Partnership
Mr Stephen Henry Slaine is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£286.05K
Increased by £12.26K (+4%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£1.36M
Increased by £39.44K (+3%)
Total Liabilities
-£276.52K
Increased by £5.13K (+2%)
Net Assets
£1.08M
Increased by £34.31K (+3%)
Debt Ratio (%)
20%
Decreased by 0.22% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Aug 2025
Abridged Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Stephen Henry Slaine (PSC) Appointed
4 Years Ago on 20 Aug 2021
Confirmation Submitted
4 Years Ago on 20 Aug 2021
Full Accounts Submitted
4 Years Ago on 21 Jul 2021
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 20 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 21 Aug 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Sep 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 12 Aug 2022
Confirmation statement made on 12 August 2021 with no updates
Submitted on 20 Aug 2021
Notification of Stephen Henry Slaine as a person with significant control on 20 August 2021
Submitted on 20 Aug 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Jul 2021
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Repayment History
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