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Wave Properties Limited

Wave Properties Limited is an active company incorporated on 24 January 2011 with the registered office located in St. Andrews, Fife. Wave Properties Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC392042
Private limited company
Scottish Company
Age
14 years
Incorporated 24 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Jan30 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (10 months remaining)
Contact
Address
38 Lamberton Place
St. Andrews
KY16 8YE
Scotland
Address changed on 8 Feb 2024 (1 year 10 months ago)
Previous address was 15 Burder Park Carron FK2 8FL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1972 • Systems Manager
Director • Health & Safety Advisor • British • Lives in Scotland • Born in Dec 1968
Mr Derek Thomas Brown
PSC • British • Lives in Scotland • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jan 2025
For period 30 Jan30 Jan 2025
Traded for 12 months
Cash in Bank
£20.75K
Increased by £12.9K (+164%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.93K
Increased by £11.94K (+133%)
Total Liabilities
-£40.91K
Increased by £23.52K (+135%)
Net Assets
-£19.99K
Decreased by £11.58K (+138%)
Debt Ratio (%)
195%
Increased by 2.01% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Oct 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
Mrs Lisa Brown (PSC) Details Changed
2 Years 3 Months Ago on 30 Sep 2023
Mr Derek Thomas Brown (PSC) Details Changed
2 Years 3 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Total exemption full accounts made up to 30 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 January 2024
Submitted on 29 Oct 2024
Change of details for Mr Derek Thomas Brown as a person with significant control on 30 September 2023
Submitted on 8 Feb 2024
Change of details for Mrs Lisa Brown as a person with significant control on 30 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 8 Feb 2024
Registered office address changed from 15 Burder Park Carron FK2 8FL to 38 Lamberton Place St. Andrews KY16 8YE on 8 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 30 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 30 January 2022
Submitted on 31 Oct 2022
Repayment History
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