THE WAVE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE WAVE GROUP LIMITED

COMPANY NUMBER
10586504

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
26/01/2017 (7 years and 10 months old)

WEBSITE
www.thewavegroup.com

CONFIRMATION STATEMENT MADE UP TO
17/02/2024

ACCOUNTS MADE UP TO
30/11/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
26/01/2017 21/09/2017
WE SURF LIMITED

REGISTERED ADDRESS

ONE GLASS WHARF
BRISTOL
BS2 0ZX

Telephone: 01179153402
TPS: No

TRADING ADDRESSES

1 Glass Wharf
BRISTOL
BS2 0ZX

Telephone: 9153402

Credit Risk Overview

Want to learn more about THE WAVE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

48.36%

NET WORTH

£9.1M

21,277.72%

TOTAL LIABILITIES

£4.7M

11.17%

NET ASSETS

£9.5M

1,980.22%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JAR WAVE LTD	Active - Accounts Filed	View Report
THE WAVE GROUP LIMITED	Active - Accounts Filed	View Report
THE WAVE GROUP (MIDCO) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Board Member Elliott Arthur Cherington (931540715) Appointed
Date: 16/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE WAVE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE WAVE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE WAVE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

48.36%

NET WORTH

£9.1M

21,277.72%

TOTAL LIABILITIES

£4.7M

11.17%

NET ASSETS

£9.5M

1,980.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CREST BIDCO LIMITED	Owned: 0.09 %	Shares: 6,933,395	Price per share: £0.00	Total Value: £6,933.40
CREST BIDCO LIMITED	Owned: 48.74 %	Shares: 3,959,929	Price per share: £1.00	Total Value: £3,959,929.00
JAR WAVE LIMITED	Owned: 37.73 %	Shares: 3,065,311	Price per share: £1.00	Total Value: £3,065,311.00
CREST BIDCO LIMITED	Owned: 0.01 %	Shares: 902,783	Price per share: £0.00	Total Value: £902.78
WAVE JERSEY L.P.	Owned: 8.52 %	Shares: 692,574	Price per share: £1.00	Total Value: £692,574.00
NICHOLAS ASHESHOV	Owned: 0.01 %	Shares: 91,348	Price per share: £0.01	Total Value: £913.48
NICHOLAS JAMES HOUNSFIELD	Owned: 1.03 %	Shares: 83,328	Price per share: £1.00	Total Value: £83,328.00
CRAIG WILLIAM STODDART	Owned: 0.97 %	Shares: 79,044	Price per share: £1.00	Total Value: £79,044.00
NICHOLAS JAMES HOUNSFIELD	Owned: 0.01 %	Shares: 69,609	Price per share: £0.01	Total Value: £696.09
CRAIG WILLIAM STODDART	Owned: 0.01 %	Shares: 69,609	Price per share: £0.01	Total Value: £696.09
R&H TRUST CO (JERSEY) LIMITED	Owned: 0.65 %	Shares: 53,014	Price per share: £1.00	Total Value: £53,014.00
NICHOLAS ASHESHOV	Owned: 0.63 %	Shares: 51,105	Price per share: £1.00	Total Value: £51,105.00
NICHOLAS JAMES HOUNSFIELD	Owned: 0.49 %	Shares: 39,700	Price per share: £1.00	Total Value: £39,700.00
NICHOLAS ASHESHOV	Owned: 0.00 %	Shares: 34,804	Price per share: £0.01	Total Value: £348.04
SUSAN GAYNOR COLEY	Owned: 0.00 %	Shares: 34,804	Price per share: £0.01	Total Value: £348.04
IAIN LAWRIE SHEARER	Owned: 0.00 %	Shares: 34,804	Price per share: £0.01	Total Value: £348.04
NICHOLAS JAMES HOUNSFIELD	Owned: 0.00 %	Shares: 32,487	Price per share: £0.01	Total Value: £324.87
SUSAN GAYNOR COLEY	Owned: 0.00 %	Shares: 32,487	Price per share: £0.01	Total Value: £324.87
NICHOLAS ASHESHOV	Owned: 0.00 %	Shares: 32,487	Price per share: £0.01	Total Value: £324.87
CRAIG WILLIAM STODDART	Owned: 0.00 %	Shares: 32,487	Price per share: £0.01	Total Value: £324.87
IAIN LAWRIE SHEARER	Owned: 0.00 %	Shares: 32,487	Price per share: £0.01	Total Value: £324.87
NICHOLAS ASHESHOV	Owned: 0.23 %	Shares: 18,812	Price per share: £1.00	Total Value: £18,812.00
CARON ALEXANDRA LLOYD	Owned: 0.00 %	Shares: 17,402	Price per share: £0.01	Total Value: £174.02
ANDREW COACHAFER	Owned: 0.00 %	Shares: 17,402	Price per share: £0.01	Total Value: £174.02
DANIEL CHARLES WRIGHT	Owned: 0.20 %	Shares: 15,975	Price per share: £1.00	Total Value: £15,975.00
CHRISTOPHER HINES	Owned: 0.04 %	Shares: 2,853	Price per share: £1.00	Total Value: £2,853.00
BENJAMIN PHILLIP O'HARA	Owned: 0.03 %	Shares: 2,790	Price per share: £1.00	Total Value: £2,790.00
CHRISTOPHER LEONARD JUAN GORDON	Owned: 0.03 %	Shares: 2,790	Price per share: £1.00	Total Value: £2,790.00
OLIVER ROBERT BOSWELL	Owned: 0.03 %	Shares: 2,790	Price per share: £1.00	Total Value: £2,790.00
ROWAN PETER HARDY	Owned: 0.03 %	Shares: 2,519	Price per share: £1.00	Total Value: £2,519.00
SAMUEL THOM BLEAKLEY	Owned: 0.03 %	Shares: 2,247	Price per share: £1.00	Total Value: £2,247.00
RICHARD JOHN HILL	Owned: 0.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CRAIG WILLIAM STODDART	Owned: 0.46 %	Shares: 37,263	Price per share: £1.00	Total Value: £37,263.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
QUAYSECO LIMITED 23/05/2018 - Present (6 years and 6 months) 23/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 126 Past: 273	View Report
Nicholas James Hounsfield 19/11/2020 - Present (4years) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Layton Gwyn Tamberlin 10/05/2022 - Present (2 years and 6 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 22 Past: 16	View Report
Rahim Alnur Dhanani 10/05/2022 - Present (2 years and 6 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 46 Past: 13	View Report
Richard Barry Sanders 10/05/2022 - Present (2 years and 6 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 30 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JAR (GIBRALTAR) LIMITED	N/A	N/A
JAR WAVE LTD	Active - Accounts Filed	View Report
THE WAVE GROUP LIMITED	Active - Accounts Filed	View Report
THE WAVE GROUP (MIDCO) LIMITED	Active - Accounts Filed	View Report
SURF BRISTOL LIMITED	Active - Accounts Filed	View Report
THE WAVE PRODUCTIONS LIMITED	Non-Trading	View Report
WAVESCAPES LIMITED	Active - Accounts Filed	View Report
THE WAVE LONDON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Board Member Elliott Arthur Cherington (931540715) Appointed
Date: 16/08/2023	Event: New Accounts filed
Date: 03/08/2023	Event: New Board Member Hazel Joy Geary (917878327) Appointed
Date: 30/03/2023	Event: New Board Member Andrew Coachafer (930725426) Appointed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: Craig William Stoddart (905907086) has left the board
Date: 05/10/2022	Event: Susan Gaynor Coley (906053217) has left the board
Date: 05/10/2022	Event: Nick Asheshov (922866999) has left the board
Date: 05/10/2022	Event: Iain Lawrie Shearer (924785586) has left the board
Date: 31/08/2022	Event: New Accounts filed
Date: 23/05/2022	Event: New Board Member Rahim Alnur Dhanani (912455185) Appointed
Date: 23/05/2022	Event: New Board Member Richard Barry Sanders (921610211) Appointed
Date: 16/05/2022	Event: New Board Member Richard Sanders (929573630) Appointed
Date: 16/05/2022	Event: New Board Member Layton Gwyn Tamberlin (917762314) Appointed
Date: 16/05/2022	Event: New Board Member Rahim Dhanani (929573696) Appointed
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 06/02/2021	Event: New Accounts filed
Date: 22/05/2020	Event: Nicholas James Hounsfield (911354762) has left the board
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: Craig William Stoddart (922333212) has left the board
Date: 29/01/2020	Event: New Board Member Craig William Stoddart (905907086) Appointed
Date: 05/10/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 02/07/2018	Event: New Board Member Susan Gaynor Coley (906053217) Appointed
Date: 29/06/2018	Event: New Board Member Iain Lawrie Shearer (924785586) Appointed
Date: 12/06/2018	Event: New Company Secretary QUAYSECO LIMITED (914683789) Appointed
Date: 12/06/2018	Event: QUAYSECO LIMITED (924678104) has left the board
Date: 30/05/2018	Event: Change in Reg. Office
Date: 30/05/2018	Event: New Company Secretary QUAYSECO LIMITED (924678104) Appointed
Date: 30/05/2018	Event: Esther White (922333213) has left the board
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 07/04/2017	Event: New Board Member Nick Asheshov (922866999) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Nicholas James Hounsfield (927707248) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

THE WAVE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£9.1M

£4.7M

£9.5M

People Overview

9

5

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£9.1M

£4.7M

£9.5M

Accounts

People Overview

9

5

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™