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Company profile
WAVE DIRECT LIMITED
active • ltd • Unit 21b The Pantry, Bakers Yard, Gosforth, Tyne And Wear, NE3 1XD, England
Company no.10899276Officers12Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 10899276
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2017-08-04
- Registered Office
- Unit 21b The Pantry, Bakers Yard, Gosforth, Tyne And Wear, NE3 1XD, England
- Sic Codes
- wholesale of other machinery and equipment
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.89m
Equity
-£112,733
Total liabilities
£2.00m
Cash in bank
£203,365
Year-on-year movement
Quick comparison from the latest filed period.
2024-10-31
Equity
-£680.06k
-119.87%Cash in bank
-£760.62k
-78.90%Total assets
-£995.12k
-34.47%Total liabilities
+£315.05k
+13.58%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£4.27m£975,556-£2.32m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-10-31
Trade debtors£0
Trade creditors£0
Fixed assets£85,401
Current assets£1.81m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.75m | £3.96m | -£2.21m |
| 2022 | £2.13m | £4.27m | -£2.14m |
| 2023 | £567,331 | £2.89m | -£2.32m |
| 2024 | -£112,733 | £1.89m | -£2.00m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| DOWNES, Gerard Scot Resigned | 24 Apr 2026 | 27 Days |
| Confirmation Statement Submitted | 6 Jan 2026 | 4 Months |
| Accounts Submitted | 8 Jul 2025 | 10 Months |
| Change of Registered Office Address | 5 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 18 Dec 2024 | 1 Year |
| GIBSON, Sharon Resigned | 14 Oct 2024 | 1 Year |
| Accounts Submitted | 25 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Jul 2024 | 1 Year |
| Change of Date Of Creation | 25 Jul 2024 | 1 Year |
| Change of Has Charges | 25 Jul 2024 | 1 Year |
| Change of Jurisdiction | 25 Jul 2024 | 1 Year |
| Change of Previous Company Names | 25 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-corporate-director-company-with-name-date | 2026-05-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-05-06 | Open PDF |
| mortgage-satisfy-charge-full | 2026-02-10 | Open PDF |
| confirmation-statement-with-no-updates | 2026-01-06 | Open PDF |
| change-to-a-person-with-significant-control | 2025-09-30 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-09-30 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2025-07-08 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-03-14 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-02-05 | Open PDF |
| confirmation-statement-with-no-updates | 2024-12-18 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-15 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-07-25 | Open PDF |