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Company profile
WAVE ONE SOLUTIONS LIMITED
active • ltd • 8 Haynes Close, Faringdon, Oxfordshire, SN7 7GE, England
Company no.09523835Officers2Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09523835
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-04-02
- Registered Office
- 8 Haynes Close, Faringdon, Oxfordshire, SN7 7GE, England
- Sic Codes
- management consultancy activities other than financial management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£467,480
Equity
£397,029
Total liabilities
£70,451
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£22.70k
+6.06%Cash in bank
+£0.00
0%Total assets
+£54.18k
+13.11%Total liabilities
-£31.49k
-80.82%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£467,480£198,515-£70,451
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£2,537
Current assets£464,943
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £85,896 | £115,016 | -£29,120 |
| 2023 | £166,915 | £199,852 | -£32,937 |
| 2024 | £374,334 | £413,296 | -£38,962 |
| 2025 | £397,029 | £467,480 | -£70,451 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 7 Apr 2026 | 1 Month |
| Accounts Submitted | 28 Jul 2025 | 10 Months |
| Accounts Submitted | 15 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 15 Apr 2025 | 1 Year |
| Change of Date Of Creation | 15 Apr 2025 | 1 Year |
| Change of Jurisdiction | 15 Apr 2025 | 1 Year |
| Change of Last Full Members List Date | 15 Apr 2025 | 1 Year |
| Change of Registered Office Address | 15 Apr 2025 | 1 Year |
| Change of Type | 15 Apr 2025 | 1 Year |
| TURNER, Wendy Appointed | 2 Apr 2015 | 11 Years |
| TURNER, John Appointed | 2 Apr 2015 | 11 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-07 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-07-28 | Open PDF |
| change-to-a-person-with-significant-control | 2025-04-16 | Open PDF |
| confirmation-statement-with-updates | 2025-04-15 | Open PDF |
| capital-allotment-shares | 2024-06-04 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-06-04 | Open PDF |
| change-to-a-person-with-significant-control | 2024-06-04 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-04-15 | Open PDF |
| confirmation-statement-with-no-updates | 2024-04-02 | Open PDF |
| accounts-amended-with-accounts-type-micro-entity | 2024-03-27 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-05-17 | Open PDF |
| confirmation-statement-with-no-updates | 2023-04-03 | Open PDF |