BRAINWAVES BOOKS LIMITED

03511276
Active High Wycombe

Book publishing

2 employees website.com
Creative, media and publishing Book publishing
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BRAINWAVES BOOKS LIMITED

03511276

Book publishing

Founded 16 Feb 1998 Active High Wycombe, England 2 employees website.com
Creative, media and publishing Book publishing

Previous Company Names

DREAMWAVES LIMITED 16 Feb 1998 — 6 Jun 2009
Accounts Submitted 13 Nov 2025 Next due 30 Apr 2027 9 months remaining
Confirmation Submitted 4 Mar 2026 Next due 2 Mar 2027 7 months remaining
Net assets £185K £11K 2025 year on year
Total assets £269K £29K 2025 year on year
Total Liabilities £83K £40K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England

Website

www.example.com

Full company profile for BRAINWAVES BOOKS LIMITED (03511276), an active creative, media and publishing company based in High Wycombe, England. Incorporated 16 Feb 1998. Book publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2026
Due by 30 Apr 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£185.28k

Decreased by £10.70k (-5%)

Total Liabilities

£83.33k

Increased by £39.99k (+92%)

Turnover

N/A

Employees

2

Debt Ratio

31%

Increased by 13 (+72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202210£10£1
1 Apr 202240£40£1

Officers

Officers

1 active 2 resigned
Status
Keith William FaulknerSecretaryBritishUnknown16 Feb 1998Active

Shareholders

Shareholders (2)

Keith William Faulkner
80.0%
Karen Lesley Giles
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ms Karen Lesley Giles

British

Active
Notified 29 Apr 2022
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Keith William Faulkner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersChange to director Ms Karen Lesley Giles on 11 Mar 2026
4 Mar 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
13 Nov 2025AccountsAnnual accounts made up to 31 Jul 2025
3 Mar 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with no updates
24 Oct 2024AccountsAnnual accounts made up to 31 Jul 2024
11 Mar 2026 Officers

Change to director Ms Karen Lesley Giles on 11 Mar 2026

4 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

13 Nov 2025 Accounts

Annual accounts made up to 31 Jul 2025

3 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with no updates

24 Oct 2024 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Change to director Ms Karen Lesley Giles on 11 Mar 2026

3 months ago on 11 Mar 2026

Confirmation statement made on 16 Feb 2026 with no updates

4 months ago on 4 Mar 2026

Annual accounts made up to 31 Jul 2025

7 months ago on 13 Nov 2025

Confirmation statement made on 16 Feb 2025 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 24 Oct 2024