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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

THREE WAVES DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number14137040
Founded27/05/2022
PurposeDevelopment of building projects
Address2 Court Mews 268 London Road, Charlton Kings, Cheltenham, GL52 6HS
Confirmation StatementNext due: 09/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date27/05/2022
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

27/02/2026

Annual accounts filed

Total exemption full accounts made up to 31 May 2025

View file in Documents

01/07/2025

Address updated

2 Court Mews 268 London Road

27/05/2022

Appointed Adam Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Alan Robert Beresford

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 27/05/2022

37.5%
Paul Simon Flight

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 27/05/2022

37.5%
Adam Carl Smith

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 27/05/2022

37.5%
Adam Smith

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 27/05/2022

37.5%

Officers & directors

Paul Simon Flight

Director

Appointed: 27/05/2022

—

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Ownership Timeline (4 changes)

27/05/2022

Appointed Alan Robert Beresford (person)

Person with significant control

27/05/2022

Appointed Paul Simon Flight (person)

Person with significant control

27/05/2022

Appointed Adam Smith (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

2 Court Mews 268 London Road

Charlton Kings

Cheltenham

GL52 6HS

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £-10.5K

Key figures

Total assets

2023£-10.478
2024£-10.478

Equity

2023£-10.478
2024£-10.478

Current Assets

2023£915.287
2024£915.287

Net Current Assets Liabilities

2023£-10.478
2024£-10.478

Total Assets Less Current Liabilities

2023£-10.478
2024£-10.478

Cash Bank On Hand

2023£10.606
2024£10.606

Creditors

2023£925.765
2024£925.765

Trade Creditors Trade Payables

2023£-1
2024£-1

Other Creditors

2023£925.766
2024£925.766

Total Inventories

2023£904.681
2024£904.681
Metric20232024
Total assets£-10.478£-10.478
Equity£-10.478£-10.478
Current Assets£915.287£915.287
Net Current Assets Liabilities£-10.478£-10.478
Total Assets Less Current Liabilities£-10.478£-10.478
Cash Bank On Hand£10.606£10.606
Creditors£925.765£925.765
Trade Creditors Trade Payables£-1£-1
Other Creditors£925.766£925.766
Total Inventories£904.681£904.681

Documenti

Confirmation statement

02/06/2026

View

Total exemption full accounts made up to 31 May 2025

27/02/2026

View

Confirmation statement

28/05/2025

View

Change of registered office address

28/05/2025

View

Total exemption full accounts made up to 31 May 2024

03/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2024

Filed: 31/05/2024

View

Confirmation statement

28/05/2024

View

Total exemption full accounts made up to 31 May 2023

15/01/2024

View

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Confirmation statement

12/06/2023

View

Showing 1–10 of 12

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDJOHNNY NAVARRO IIFRANCK GUY LOUIS PERRODINJOHN PALMER

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2023)
-10.478 £
Net current assets (2024)
-10.478 £
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  3. –THREE WAVES DEVELOPMENTS LIMITED
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