WAVE LTD

Active Durham

Activities of head offices

331 employees website.com
Environment, agriculture and waste Activities of head offices
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WAVE LTD

Activities of head offices

Founded 4 Feb 2008 Active Durham, United Kingdom 331 employees website.com
Environment, agriculture and waste Activities of head offices
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Mar 2026 Next due 25 Mar 2027 9 months remaining
Net assets £13M £4M 2024 year on year
Total assets £174M £20M 2024 year on year
Total Liabilities £161M £15M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Northumbria House Abbey Road Pity Me Durham DH1 5FJ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WAVE LTD (06492265), an active environment, agriculture and waste company based in Durham, United Kingdom. Incorporated 4 Feb 2008. Activities of head offices. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£136.00k

Decreased by £9.00k (-6%)

Net Assets

£13.18M

Increased by £4.41M (+50%)

Total Liabilities

£161.05M

Increased by £15.14M (+10%)

Turnover

£554.92M

Increased by £59.41M (+12%)

Employees

331

Increased by 4 (+1%)

Debt Ratio

92%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 Allotments 10,000,001 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20205,000,000£5.00m£1
29 Sept 20205,000,000£5.00m£1
23 Mar 20171£1£1

Officers

Officers

2 active 1 resigned
Status
Hazon, StewartDirectorBritishEngland5431 Aug 2017Active
Somerville, Richard William PeterDirectorBritishUnited Kingdom4614 Oct 2021Active

Shareholders

Shareholders (2)

Anglian Venture Holdings Limited
50.0%
Northumbrian Water Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 23 Mar 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WAVE LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the North side of Waterside Close, Madeley, Crewe NEWCASTLE-UNDER-LYME
Freehold-3 Jan 2020
land on the North side of Waterside Close, Madeley, Crewe
Freehold
Added 3 Jan 2020
District NEWCASTLE-UNDER-LYME

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersChange to director Mr Stewart Hazon on 30 Apr 2026
21 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
1 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Oct 2025OfficersChange to director Mr Wayne Paul Young on 23 Sept 2025
2 Apr 2025Confirmation StatementConfirmation statement made on 11 Mar 2025 with no updates
30 Apr 2026 Officers

Change to director Mr Stewart Hazon on 30 Apr 2026

21 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

1 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Oct 2025 Officers

Change to director Mr Wayne Paul Young on 23 Sept 2025

2 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Mar 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Stewart Hazon on 30 Apr 2026

1 months ago on 30 Apr 2026

Confirmation statement made on 11 Mar 2026 with no updates

2 months ago on 21 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 1 Dec 2025

Change to director Mr Wayne Paul Young on 23 Sept 2025

7 months ago on 17 Oct 2025

Confirmation statement made on 11 Mar 2025 with no updates

1 years ago on 2 Apr 2025