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Beside The Wave Limited

04051657

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite One, 3 Florence Place Suite One, 3 Florence Place, Falmouth, TR11 3NJ
Incorporated 11/08/2000

Previously known as

Urban Oasis Spas Limited · until 20/08/2007
The Diva Boating Company Limited · until 01/06/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

47781
Retail sale in commercial art galleries

Officers

Ms Ingrid Roye Heseltine

director · Since 12/08/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Ingrid Roye Heseltine

director · Since 12/08/2000

British · United Kingdom · Age 61

Former

Brighton Director Limited

corporate nominee director · Resigned 11/08/2000

Brighton Secretary Limited

corporate nominee secretary · Resigned 11/08/2000

John William Lowry

director · Resigned 09/03/2012

John William Lowry

secretary · Resigned 01/01/2016

Persons with Significant Control

Mr John William Lowry

25–50% shares
25–50% votes

British · England · Age 61

3, Florence Place, Falmouth, TR11 3NJ

Notified 06/04/2016

Ms Ingrid Roye Heseltine

25–50% shares
25–50% votes
Appoint directors
Significant control

British · United Kingdom · Age 61

8-10, Arwenack Street, Falmouth, TR11 3JA

Notified 06/04/2016

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Suite One, 3 Florence Place Suite One
2026-08-25

SUITE ONE, 3 FLORENCE PLACE SUITE ONE

post town → Falmouth
2026-08-25

FALMOUTH

officer appointed → HESELTINE, Ingrid Roye
2026-08-25

CompanyRankvs 192+ SIC 47781 peers
75

Financial strength80th percentile among SIC peers · 20/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£40k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£159k

Current Liabilities

£142k

Fixed Assets

£23k

3avg. employees-1

Balance Sheet

Total assets£183k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12+£5k
20241.13+£27k
20242.50-£761
20233.03—

Derived from filed accounts. Not audited figures.

Filing History68 filings

Accounts filed

accounts with accounts type micro entity

23/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20166 pages · PDF
TM02

termination secretary company with name termination date

22/06/20161 page · PDF
Address changed

change registered office address company with date old address new address

04/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20124 pages · PDF
Director resigned

termination director company with name

11/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20106 pages · PDF
AD02

change sail address company

19/10/20101 page · PDF
Address changed

change registered office address company with date old address

19/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20105 pages · PDF
Director details changed

change person director company with change date

29/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20106 pages · PDF
363a

legacy

01/09/20094 pages · PDF
225

legacy

17/06/20091 page · PDF
363a

legacy

05/09/20084 pages · PDF
AAMD

accounts amended with made up date

08/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

01/08/20081 page · PDF
363s

legacy

06/09/20077 pages · PDF
MEM/ARTS

memorandum articles

24/08/20075 pages · PDF
CERTNM

certificate change of name company

20/08/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20071 page · PDF
363s

legacy

01/09/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20062 pages · PDF
363s

legacy

14/09/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20052 pages · PDF
CERTNM

certificate change of name company

01/06/20053 pages · PDF
363s

legacy

07/09/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20031 page · PDF
363s

legacy

19/09/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20022 pages · PDF
363s

legacy

17/08/20027 pages · PDF
363s

legacy

23/08/20016 pages · PDF
287

legacy

22/01/20011 page · PDF
288a

legacy

25/08/20002 pages · PDF
288a

legacy

25/08/20002 pages · PDF
288b

legacy

16/08/20001 page · PDF
288b

legacy

16/08/20001 page · PDF
Incorporated

incorporation company

11/08/200010 pages · PDF