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

WAVEDRIVES LTD

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

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09598378
Founded19/05/2015
Purposespecialised design activities
AddressUnit 10 Stable Yard, Windsor Bridge Road, Bath, BA2 3AY
Confirmation StatementNext due: 02/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date19/05/2015
Registry AuthorityCompanies House
Registered Capital100 £

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

Timeline (28 events)

11/11/2025

Resigned Graham Paul Whiteley (person)

Resigned as Director

11/11/2025

Appointed Graham Paul Whiteley (person)

Appointed as Director

19/05/2015

Appointed Jill Elizabeth Burnett (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Graham Paul Whiteley

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Craig Fletcher

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Craig Fletcher

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

Graham Paul Whiteley

Director

Appointed: 11/11/2025

—
Craig Fletcher

Secretary

Appointed: 19/05/2015

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (2 changes)

06/04/2016

Appointed Graham Paul Whiteley (person)

Person with significant control

06/04/2016

Appointed Craig Fletcher (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Unit 10 Stable Yard

Windsor Bridge Road

Bath

BA2 3AY

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Total assets: £100

Key figures

Total assets

2015£100
2016£100
2017£100
2018£98.252
2019£170.720
2020£77.549
2021£9337
2022£19.468
2023£130.305
2024£38.210

Net Assets Liabilities

2015—
2016—
2017£100
2018£98.252
2019£170.720
2020£77.549
2021£9337
2022£19.468
2023£130.305
2024£38.210

Equity

2015—
2016—
2017£100
2018£98.252
2019£170.720
2020£77.549
2021£9337
2022£19.468
2023£130.305
2024£38.210

Current Assets

2015—
2016—
2017£219.212
2018£219.212
2019£226.966
2020£69.417
2021£85.543
2022£85.907
2023£214.178
2024£141.755

Net Current Assets Liabilities

2015—
2016—
2017£170.524
2018£170.524
2019£160.195
2020£45.997
2021£-16.399
2022£-22.884
2023£107.220
2024£18.467

Total Assets Less Current Liabilities

2015—
2016—
2017£100
2018£172.455
2019£178.309
2020£78.817
2021£10.906
2022£20.656
2023£144.102
2024£47.993

Creditors

2015—
2016—
2017£48.688
2018£48.688
2019£67.238
2020£23.769
2021£102.286
2022£12.258
2023£12.258
2024£8359

Number Shares Allotted

2015—
2016100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2015—
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2015—
2016—
20173
20183
20193
20203
20213
20223
20233
20243

Accrued Liabilities Not Expressed Within Creditors Subtotal

2015—
2016—
2017£74.203
2018£74.203
2019£7589
2020£1268
2021£1569
2022£1188
2023£1539
2024£1424

Advances Credits Directors

2015—
2016—
2017£4676
2018£4676
2019£21.397
2020£19.676
2021£57.904
2022£70.484
2023£81.584
2024£104.084

Advances Credits Made In Period Directors

2015—
2016—
2017£4676
2018£4676
2019£16.721
2020£1721
2021£38.228
2022£12.580
2023£11.100
2024£22.500

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Fixed Assets

2015—
2016—
2017£1831
2018£1831
2019£18.014
2020£32.720
2021£27.205
2022£43.440
2023£36.782
2024£29.426

Net Assets Liabilities Including Pension Asset Liability

2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2015—
2016—
2017—
2018£467
2019£467
2020£349
2021£344
2022£3562
2023£3573
2024£4212

Share Capital Allotted Called Up Paid

2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric2015201620172018201920202021202220232024
Total assets£100£100£100£98.252£170.720£77.549£9337£19.468£130.305£38.210
Net Assets Liabilities——£100£98.252£170.720£77.549£9337£19.468£130.305£38.210
Equity——£100£98.252£170.720£77.549£9337£19.468£130.305£38.210
Current Assets——£219.212£219.212£226.966£69.417£85.543£85.907£214.178£141.755
Net Current Assets Liabilities——£170.524£170.524£160.195£45.997£-16.399£-22.884£107.220£18.467
Total Assets Less Current Liabilities——£100£172.455£178.309£78.817£10.906£20.656£144.102£47.993
Creditors——£48.688£48.688£67.238£23.769£102.286£12.258£12.258£8359
Number Shares Allotted—100————————
Par Value Share—£1————————
Average Number Employees During Period——33333333
Accrued Liabilities Not Expressed Within Creditors Subtotal——£74.203£74.203£7589£1268£1569£1188£1539£1424
Advances Credits Directors——£4676£4676£21.397£19.676£57.904£70.484£81.584£104.084
Advances Credits Made In Period Directors——£4676£4676£16.721£1721£38.228£12.580£11.100£22.500
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100£100£100£100£100£100£100£100
Fixed Assets——£1831£1831£18.014£32.720£27.205£43.440£36.782£29.426
Net Assets Liabilities Including Pension Asset Liability£100£100————————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal———£467£467£349£344£3562£3573£4212
Share Capital Allotted Called Up Paid£100£100————————
Shareholder Funds£100£100————————

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Confirmation statement

19/05/2026

View

Termination of director appointment

11/11/2025

View

Appointment of director

11/11/2025

View

Micro company accounts made up to 31 December 2024

25/09/2025

View

Confirmation statement

20/05/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Micro company accounts made up to 31 December 2023

11/09/2024

View

Confirmation statement

24/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Showing 1–10 of 38

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mr Muammer Ozdemir🇬🇧Mrs Jennifer Susan FarrellCORPORATION SERVICE COMPANY
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-70,7%
CAGR total assets (2015–2024)CAGR total assets
+93,6%
YoY net current assets (2023 vs 2024)YoY net current assets
-82,8%
Net current assets (2024)Net current assets
18.467 £

Financial Health

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

Growth

YoY total assets (2017 vs 2018)
+98.152%
YoY total assets (2018 vs 2019)
+73,8%
YoY net current assets (2018 vs 2019)
-6,1%
YoY total assets (2019 vs 2020)
-54,6%
YoY net current assets (2019 vs 2020)
-71,3%
  1. –
  2. –
  3. –WAVEDRIVES LTD
YoY total assets (2020 vs 2021)
-88%
YoY net current assets (2020 vs 2021)
-135,7%
YoY total assets (2021 vs 2022)
+108,5%
YoY net current assets (2021 vs 2022)
-39,5%
YoY total assets (2022 vs 2023)
+569,3%
YoY net current assets (2022 vs 2023)
+568,5%
YoY total assets (2023 vs 2024)
-70,7%
YoY net current assets (2023 vs 2024)
-82,8%
CAGR total assets (2015–2024)
+93,6%

Working capital & liquidity

Net current assets (2017)
170.524 £
Net current assets (2018)
170.524 £
Net current assets (2019)
160.195 £
Net current assets (2020)
45.997 £
Net current assets (2021)
-16.399 £
Net current assets (2022)
-22.884 £
Net current assets (2023)
107.220 £
Net current assets (2024)
18.467 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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