Wave Properties Limited in Carron, FK2 8FL

Description

Data updated on: 01-11-2023

Wave Properties Limited can be reached at 15 Burder Park, in Carron. The company's postal code is FK2 8FL. Wave Properties has been on the market for 13 years. The company's Companies House Reg No. is SC392042. The company's classified under the NACE and SIC code 55900 - Other accommodation. Wave Properties Ltd reported its account information for the financial period up to 2023-01-30. The business most recent confirmation statement was released on 2023-02-01.

Our data that details this enterprise's personnel implies that there are two directors: Derek B. and Lisa B. who joined the team on 2011-01-24.

Executives who control the firm include: Derek B. owns over 1/2 to 3/4 of company shares . Lisa B. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 886	7 005	8 874	12 759

Balance Sheet
Cash Bank In Hand	4 540	1 564	1 118	3 525
Cash Bank On Hand				3 525	2 112	673
Current Assets	5 775		1 758	4 147	2 112	4 415
Debtors	1 235	6 728	640	622		3 742
Net Assets Liabilities					23 542	2 263
Other Debtors						918
Property Plant Equipment				70 935	186 329	563
Tangible Fixed Assets			70 935	70 935
Net Assets Liabilities Including Pension Asset Liability	3 886

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	2 886	6 005	7 874	11 759
Shareholder Funds	3 886	7 005	8 874	12 759

Other Financial Data
Amount Specific Advance Or Credit Directors				30 533	138 034	1 412
Amount Specific Advance Or Credit Made In Period Directors					8 829	199 493
Amount Specific Advance Or Credit Repaid In Period Directors					116 330	60 047
Accrued Liabilities				660	1 402	1 690
Accumulated Depreciation Impairment Property Plant Equipment						188
Additional Provisions Increase From New Provisions Recognised						107
Corporation Tax Payable				971	2 694	918
Creditors				62 323	164 900	2 608
Creditors Due Within One Year		1 287	63 819	62 323
Disposals Property Plant Equipment					70 935	186 329
Increase From Depreciation Charge For Year Property Plant Equipment						188
Net Current Assets Liabilities	3 886	7 005	-62 061	-58 176	-162 787	1 807
Number Shares Allotted		1 000	1 000	1 000
Par Value Share			1	1
Prepayments				622
Property Plant Equipment Gross Cost				70 935	186 329	751
Provisions						107
Provisions For Liabilities Balance Sheet Subtotal						107
Share Capital Allotted Called Up Paid		1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation			70 935
Total Additions Including From Business Combinations Property Plant Equipment					186 329	751
Total Assets Less Current Liabilities	3 886	7 005	8 874	12 759	23 541	2 370
Trade Creditors Trade Payables					1
Creditors Due Within One Year Total Current Liabilities	1 889
Fixed Assets			70 935
Tangible Fixed Assets Additions			70 935

Company staff

Derek B.

Role: Director

Appointed: 24 January 2011

Latest update: 2 March 2024

Lisa B.

Role: Director

Appointed: 24 January 2011

Latest update: 2 March 2024

People with significant control

Derek B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Lisa B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 October 2024
Account last made up date	30 January 2023
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 27 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	27 October 2015
Annual Accounts 31st October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	31st October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	30 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	30 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	30 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	30 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	30 January 2018
Annual Accounts
End Date For Period Covered By Report	31 January 2015
Annual Accounts
End Date For Period Covered By Report	30 January 2018

Wave Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Derek B.

Lisa B.

People with significant control

Derek B.

Lisa B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Wave Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Derek B.

Lisa B.

People with significant control

Derek B.

Lisa B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016