Cwaves Limited in Beaconsfield, HP9 2JH

Description

Data updated on: 01-11-2023

05417937 - registration number of Cwaves Limited. This company was registered as a Private Limited Company on 2005-04-07. This company has been operating in this business for nineteen years. This firm could be found at C/o Azets Burnham Yard London End in Beaconsfield. The office's postal code assigned to this place is HP9 2JH. The firm's classified under the NACE and SIC code 71122 meaning Engineering related scientific and technical consulting activities. Cwaves Ltd released its account information for the financial period up to 2022-03-31. The business most recent confirmation statement was released on 2023-01-10.

The info we posses that details this specific enterprise's personnel indicates that there are six directors: Nigel J., Jeremy P., Simon B. and 3 other directors have been described below who joined the team on 2016-04-04, 2015-12-08 and 2005-04-07. Additionally, the director's duties are constantly aided with by a secretary - Philip D., who joined the following firm in 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	739 569	887 335	938 076	1 065 877	566 088

Balance Sheet
Cash Bank On Hand					127 607	20 227	106 904	49 672	104 933	54 663	131 826	148 653
Current Assets	895 222	1 053 024	1 195 030	1 321 872	1 166 851	1 303 496	1 152 547	1 141 028	1 702 933	1 564 760	1 905 267	1 978 302
Debtors	873 666	879 532	1 118 306	1 244 179	1 039 244	1 283 269	1 045 643	1 091 356	1 598 000	1 510 097	1 773 441	1 829 649
Net Assets Liabilities					566 088	602 365	566 858	310 544	737 724	755 251	1 293 827	1 376 659
Other Debtors						471 377	208 664	493 731	404 501	582 892	565 427	576 381
Property Plant Equipment					58 413	49 773	37 543	21 931	20 315	26 341	17 982	26 321
Cash Bank In Hand	21 556	173 492	76 724	77 693	127 607
Net Assets Liabilities Including Pension Asset Liability	739 569	887 335	938 076	1 065 877	566 088
Tangible Fixed Assets	16 602	7 700	9 990	55 383	58 413

Capital & Reserves
Called Up Share Capital	2 100	2 250	2 100	2 100	1 280
Profit Loss Account Reserve	737 469	885 085	935 776	1 063 577	564 608
Shareholder Funds	739 569	887 335	938 076	1 065 877	566 088

Other Financial Data
Accrued Liabilities Deferred Income										29 622	12 499	33 690
Accumulated Depreciation Impairment Property Plant Equipment					93 252	116 181	139 185	161 721	175 918	188 542	199 006	165 062
Additions Other Than Through Business Combinations Property Plant Equipment								6 924	12 581	18 650	2 105	22 036
Amounts Owed By Related Parties									335 651	377 048	176 746	476 549
Amounts Owed To Group Undertakings									169 318	397 530	201 695	170 662
Average Number Employees During Period						11	12	15	16	18	20	23
Corporation Tax Payable						23 804	8 793				88 701	21 661
Corporation Tax Recoverable										16 677	36 390
Creditors					350 000	276 136	170 446	847 452	982 422	832 728	627 365	622 934
Future Minimum Lease Payments Under Non-cancellable Operating Leases					425 467	300 940	176 413	425 467	249 054	176 413	51 886
Increase From Depreciation Charge For Year Property Plant Equipment						22 929	23 004	22 536	14 197	12 624	10 464	8 219
Net Current Assets Liabilities	726 922	881 340	930 259	1 018 574	867 032	836 380	704 724	293 576	720 511	732 032	1 277 902	1 355 368
Other Creditors						61 469	92 017	618 350	478 039	96 246	56 990	80 200
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												42 163
Other Disposals Property Plant Equipment												47 641
Other Taxation Social Security Payable						32 420	43 204	75 338	143 126	109 397	88 129	87 258
Property Plant Equipment Gross Cost					151 665	165 954	176 728	183 652	196 233	214 883	216 988	191 383
Provisions For Liabilities Balance Sheet Subtotal					9 357	7 652	4 963	4 963	3 102	3 122	2 057	5 030
Total Assets Less Current Liabilities	743 524	889 040	940 249	1 073 957	925 445	886 153	742 267	315 507	740 826	758 373	1 295 884	1 381 689
Trade Creditors Trade Payables						194 742	173 236	153 764	191 939	229 555	179 351	229 463
Trade Debtors Trade Receivables						486 955	307 146	597 625	857 848	533 480	994 878	776 719
Director Remuneration									379 080	378 415	382 172	411 299
Accrued Liabilities						47 809	24 883
Called Up Share Capital Not Paid						100
Capital Redemption Reserve			200	200	200
Creditors Due After One Year					350 000
Creditors Due Within One Year	168 300	171 684	264 771	303 298	299 819
Number Shares Issued Fully Paid						200	200
Other Remaining Borrowings					450 000	375 605	276 136
Par Value Share						1	1
Prepayments						324 837	483 063
Provisions For Liabilities Charges	3 955	1 705	2 173	8 080	9 357
Recoverable Value-added Tax							46 770
Secured Debts					450 000
Tangible Fixed Assets Additions		2 506	7 275	56 645	23 240
Tangible Fixed Assets Cost Or Valuation	61 999	64 505	71 780	128 425	151 665
Tangible Fixed Assets Depreciation	45 397	56 805	61 790	73 042	93 252
Tangible Fixed Assets Depreciation Charged In Period		11 408	4 985	11 252	20 210
Total Additions Including From Business Combinations Property Plant Equipment						14 289	10 774
Value-added Tax Payable					7 403

Company staff

Nigel J.

Role: Director

Appointed: 04 April 2016

Latest update: 7 April 2024

Jeremy P.

Role: Director

Appointed: 08 December 2015

Latest update: 7 April 2024

Simon B.

Role: Director

Appointed: 08 December 2015

Latest update: 7 April 2024

Philip D.

Role: Director

Appointed: 08 December 2015

Latest update: 7 April 2024

Philip D.

Role: Secretary

Appointed: 10 August 2015

Latest update: 7 April 2024

Dennis K.

Role: Director

Appointed: 07 April 2005

Latest update: 7 April 2024

Ian S.

Role: Director

Appointed: 07 April 2005

Latest update: 7 April 2024

Sanjay B.

Role: Director

Appointed: 01 May 2012

Resigned: 16 March 2015

Latest update: 7 April 2024

Peter R.

Role: Secretary

Appointed: 07 November 2006

Resigned: 10 August 2015

Latest update: 7 April 2024

Richard B.

Role: Director

Appointed: 03 May 2005

Resigned: 21 September 2011

Latest update: 7 April 2024

Peter R.

Role: Director

Appointed: 03 May 2005

Resigned: 29 September 2015

Latest update: 7 April 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 April 2005

Resigned: 07 April 2005

Address: London, NW1 1JD

Latest update: 7 April 2024

Ian S.

Role: Secretary

Appointed: 07 April 2005

Resigned: 07 November 2006

Latest update: 7 April 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 07 April 2005

Resigned: 07 April 2005

Address: London, NW1 1JD

Latest update: 7 April 2024

People with significant control

The companies that control this firm are as follows: Waves Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Creechurch Lane, EC3A 5EB and was registered as a PSC under the registration number 10394590.

Waves Group Limited

Address: 33 Creechurch Lane, London, EC3A 5EB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 10394590

Notified on 31 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ian S.

Notified on 6 April 2016

Ceased on 31 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Dennis K.

Notified on 6 April 2016

Ceased on 31 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 29 October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	29 October 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 December 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	1 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts 19 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 December 2013

Cwaves Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nigel J.

Jeremy P.

Simon B.

Philip D.

Philip D.

Dennis K.

Ian S.

Sanjay B.

Peter R.

Richard B.

Peter R.

Sdg Secretaries Limited

Ian S.

Sdg Registrars Limited

People with significant control

Waves Group Limited

Ian S.

Dennis K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2015

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