FUTUREWAVE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Equity ratio (2025)Equity ratio

100%

YoY total assets (2024 vs 2025)YoY total assets

-66.2%

CAGR total assets (2019–2025)CAGR total assets

Summary

CountryUnited Kingdom

StatusActive

Registration Number11221830

Founded23/02/2018

PurposeHuman resources provision and management of human resources functions

Address67 Leycroft Way, Harpenden, Hertfordshire, AL5 1JP

Confirmation StatementNext due: 08/03/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/02/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (17 events)

28/11/2025

Annual accounts filed

Total exemption full accounts made up to 28 February 2025

View file in Documents

28/02/2025

Annual accounts filed

Annual Accounts · Accounting year ending 28/02/2025

View file in Documents

23/02/2018

Appointed Neil Gavin Mclaren Donald (person)

Appointed as Director

Metric	2019	2020	2021	2022	2023	2024	2025
Total assets	£74,739	£74,739	£63,177	£68,054	£82,867	£11,491	£3,887
Net Assets Liabilities	£74,739	£74,739	£63,177	£68,054	£82,867	£11,491	£3,887
Equity	£74,739	£74,739	—	—	—	£11,491	£3,887
Current Assets	£116,946	£116,946	£104,792	£121,203	£131,246	£87,980	£158,472
Cash Bank On Hand	£31,837	£31,837	£30,198	£8,839	£1,150	£7,554	£1,052
Debtors	£85,109	£85,109	£70,344	£112,364	£129,246	£78,426	£148,420
Other Debtors	£24,666	£24,666	£38,844	£71,564	£100,686	£69,426	£144,220
Creditors	£42,207	£42,207	£41,615	£53,149	£48,379	£76,489	£154,585
Trade Creditors Trade Payables	—	—	—	£288	£288	£413	£306
Other Creditors	£30,665	£30,665	£33,353	£36,937	£39,292	£66,888	£122,885
Number Shares Issued Fully Paid	102	100	102	102	102	102	102
Average Number Employees During Period	2	2	2	2	2	2	2
Amount Specific Advance Or Credit Directors	—	£24,666	£38,844	£71,323	£100,686	£69,426	£107,829
Amount Specific Advance Or Credit Made In Period Directors	—	£69,900	£166,804	£198,333	£195,353	£176,438	£224,981
Amount Specific Advance Or Credit Repaid In Period Directors	—	£-45,234	£-152,626	£-165,854	£-165,990	£-207,699	£-186,578
Director Remuneration	£7,722	—	—	—	—	—	—
Nominal Value Allotted Share Capital	£102	£100	£102	£102	£102	£102	£102
Taxation Social Security Payable	£11,542	£11,542	£8,262	£16,212	£8,799	£9,188	£31,394
Total Inventories	—	£4,250	£4,250	£850	£850	£2,000	£9,000
Trade Debtors Trade Receivables	£60,443	£60,443	£31,500	£40,800	£28,560	£9,000	£4,200
Work In Progress	—	£4,250	£4,250	£850	£850	£2,000	£9,000

Metric

2019

2020

2021

2022

2023

2024

2025

Total assets

£74,739

£63,177

£68,054

£82,867

£11,491

£3,887

Net Assets Liabilities

£74,739

£63,177

£68,054

£82,867

£11,491

£3,887

Equity

£74,739

—

£11,491

£3,887

Current Assets

£116,946

£104,792

£121,203

£131,246

£87,980

£158,472

Cash Bank On Hand

£31,837

£30,198

£8,839

£1,150

£7,554

£1,052

Debtors

£85,109

£70,344

£112,364

£129,246

£78,426

£148,420

Other Debtors

£24,666

£38,844

£71,564

£100,686

£69,426

£144,220

Creditors

£42,207

£41,615

£53,149

£48,379

£76,489

£154,585

Trade Creditors Trade Payables

—

£288

£413

£306

Other Creditors

£30,665

£33,353

£36,937

£39,292

£66,888

£122,885

Number Shares Issued Fully Paid

102

100

102

Average Number Employees During Period

Amount Specific Advance Or Credit Directors

—

£24,666

£38,844

£71,323

£100,686

£69,426

£107,829

Amount Specific Advance Or Credit Made In Period Directors

—

£69,900

£166,804

£198,333

£195,353

£176,438

£224,981

Amount Specific Advance Or Credit Repaid In Period Directors

—

£-45,234

£-152,626

£-165,854

£-165,990

£-207,699

£-186,578

Director Remuneration

£7,722

—

Nominal Value Allotted Share Capital

£102

£100

£102

Taxation Social Security Payable

£11,542

£8,262

£16,212

£8,799

£9,188

£31,394

Total Inventories

—

£4,250

£850

£2,000

£9,000

Trade Debtors Trade Receivables

£60,443

£31,500

£40,800

£28,560

£9,000

£4,200

Work In Progress

—

£4,250

£850

£2,000

£9,000

Name	Holding	Voting	Since

Name	Ownership	Country	Since

FUTUREWAVE LIMITED

Summary

Legal & Status

Timeline (17 events)

Annual accounts filed

Annual accounts filed

Appointed Neil Gavin Mclaren Donald (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Neil Gavin Mclaren Donald (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of FUTUREWAVE LIMITED

Gazette Notice Compulsory

Total exemption full accounts made up to 28 February 2025

Confirmation statement

Annual Accounts

Companexia Document AI

Change of details for person with significant control

Total exemption full accounts made up to 29 February 2024

Confirmation statement

Annual Accounts

Total exemption full accounts made up to 28 February 2023

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Financial Health

Growth

Capital structure