Company information:
Waves Consultancy Limited (No: 06996725)
Address: 1 CASTLE COURT BREWHOUSE LANE, PUTNEY, LONDON, SW15 2JJ, ENGLAND
Status: Active
Incorporated: 20-Aug-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW PATRICK HURST ( DOB: Jun-1959 From: Apr-2011 )
Current Director: ANDREW PATRICK HURST ( DOB: Jun-1959 From: Apr-2011 )
Current Director: JOANNA LUDGATE ( DOB: May-1976 From: Apr-2011 )
Current Director: ROBERT JOHN GRAHAM MERCER ( DOB: Dec-1947 From: May-2012 )
Current Director: KEITH JEREMY RANDALL NETHERCOT ( DOB: Apr-1947 From: Apr-2011 )
Current Secretary: DEBRA HILL ( From: Feb-2022 )
Resigned Director: CHRISTOPHER ROHAN DELACOMBE ( DOB: Aug-1942 From: Aug-2009 To: Apr-2011 )
Resigned Secretary: CK CORPORATE SERVICES LTD. ( From: Aug-2009 To: Apr-2011 )
Resigned Secretary: CHRISTOPHER ROHAN DELACOMBE ( From: Apr-2011 To: Jan-2022 )
Persons of Significant Control:
Mr Robert Mercer, Ground And First Floor Bridge Studios, 318-326 Wandsworth Bridge Road, London, SW6 2TZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-01)
Mrs Joanna Ludgate, Ground And First Floor Bridge Studios, 318-326 Wandsworth Bridge Road, London, SW6 2TZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 739,030 | 151,516 | 132,798 | 114,080 | 739030.0,151516.0,132798.0,114080.0,0.0,0.0 | ||
| Current assets | 1,732,401 | 2,284,806 | 1,423,686 | 2,366,257 | 3,116,766 | 2,192,806 | 1732401.0,2284806.0,1423686.0,2366257.0,3116766.0,2192806.0 |
| Current assets / Total inventories | 58,006 | 15,122 | 37,687 | 107,176 | 49,050 | 17,882 | 58006.0,15122.0,37687.0,107176.0,49050.0,17882.0 |
| Current assets / Debtors | 1,482,395 | 1,813,872 | 688,288 | 1,231,515 | 1,420,284 | 1,347,858 | 1482395.0,1813872.0,688288.0,1231515.0,1420284.0,1347858.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 442,427 | 1,271,289 | 396,272 | 353,617 | 499,298 | 286,032 | 442427.0,1271289.0,396272.0,353617.0,499298.0,286032.0 |
| Current assets / Cash at bank and on hand | 192,000 | 455,812 | 697,711 | 1,027,566 | 1,647,432 | 827,066 | 192000.0,455812.0,697711.0,1027566.0,1647432.0,827066.0 |
| Net current assets (liabilities) | -610,456 | -24,727 | -238,973 | -31,400 | 287,493 | 383,751 | -610456.0,-24727.0,-238973.0,-31400.0,287493.0,383751.0 |
| Total assets less current liabilities | 128,574 | 126,789 | -106,175 | 82,680 | 287,493 | 383,751 | 128574.0,126789.0,-106175.0,82680.0,287493.0,383751.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 15,802 | -3,164 | -4,331 | -4,714 | -14,791 | -13,904 | 15802.0,-3164.0,-4331.0,-4714.0,-14791.0,-13904.0 |
| Net assets (liabilities) | 91,301 | 118,331 | -109,866 | 87,394 | 302,284 | 397,655 | 91301.0,118331.0,-109866.0,87394.0,302284.0,397655.0 |
| Equity / share capital and reserves | 91,301 | 118,331 | -109,866 | 87,394 | 302,284 | 397,655 | 91301.0,118331.0,-109866.0,87394.0,302284.0,397655.0 |