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Murphys Waves Limited

Murphys Waves Limited is an active company incorporated on 13 June 1994 with the registered office located in Glasgow, City of Glasgow. Murphys Waves Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC151411
Private limited company
Scottish Company
Age
31 years
Incorporated 13 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Euro House Hillington Road
Hillington Park
Glasgow
G52 4BL
Scotland
Address changed on 20 Jul 2022 (3 years ago)
Previous address was 189 st. Vincent Street Glasgow G2 5QD Scotland
Telephone
01418101313
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Feb 1982
Director • Ceo • Canadian • Lives in Canada • Born in May 1952
Director • Distributor • British • Lives in Scotland • Born in Apr 1985
Director • Managing Director • British • Lives in Scotland • Born in Jun 1967
Surf Waves Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Multipools Limited
Mr Geoffrey Paul Chutter is a mutual person.
Active
Surf Waves Ltd
Mr Geoffrey Paul Chutter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.34M
Decreased by £81.31K (-2%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.05M
Increased by £304.99K (+8%)
Total Liabilities
-£2.13M
Increased by £131.24K (+7%)
Net Assets
£1.92M
Increased by £173.75K (+10%)
Debt Ratio (%)
53%
Decreased by 0.77% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Andrew Wray Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Paul David Chutter Appointed
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Jul 2024
Registration of charge SC1514110002, created on 5 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 4 Jun 2024
Appointment of Mr Paul David Chutter as a director on 31 January 2024
Submitted on 9 Apr 2024
Termination of appointment of Andrew Wray as a director on 31 January 2024
Submitted on 9 Apr 2024
Confirmation statement made on 2 June 2023 with updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 16 Jun 2023
Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to Euro House Hillington Road Hillington Park Glasgow G52 4BL on 20 July 2022
Submitted on 20 Jul 2022
Submitted on 16 Jun 2022
Repayment History
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