Back to search

New Wave Technology Limited

05189477

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Copthorne Business Suite Copthorne London Gatwick Hotel, Copthorne Way, Copthorne, RH10 3PG
Incorporated 26/07/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mrs Lisa Victoria Venmore

secretary · Since 01/08/2004

SECRETARY

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Peter Venmore

director · Since 01/08/2004

MANAGER

BRITISH · ENGLAND

Lisa Victoria Venmore

secretary · Since 01/08/2004

British

Peter Venmore

director · Since 01/08/2004

British · England

Mrs Lisa Victoria Venmore

director · Since 01/11/2006

FINANCE

BRITISH · ENGLAND

Also on 1 other board

Lisa Victoria Venmore

director · Since 01/11/2006

British · England

Former

Brighton Director Ltd

corporate nominee director · Resigned 28/07/2004

Brighton Secretary Ltd

corporate nominee secretary · Resigned 28/07/2004

Stuart Venmore

director · Resigned 24/02/2014

Persons with Significant Control

Mr Peter Venmore

50–75% shares
50–75% votes
Appoint directors

British · England

Notified 26/07/2016

Mrs Lisa Victoria Venmore

25–50% shares
25–50% votes

British · England

Notified 04/04/2022

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Copthorne Business Suite Copthorne London Gatwick Hotel
2026-08-10

COPTHORNE BUSINESS SUITE COPTHORNE LONDON GATWICK HOTEL

post town → Copthorne
2026-08-10

COPTHORNE

officer appointed → VENMORE, Lisa Victoria
2026-08-10
officer appointed → VENMORE, Lisa Victoria
2026-08-10
officer appointed → VENMORE, Peter
2026-08-10

CompanyRankvs 2009+ SIC 47990 peers
83

Financial strength94th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.95× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity16/20 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 31/03/2025

Net Worth

£240k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£231k

Working capital

Current Assets

£475k

Current Liabilities

£244k

Fixed Assets

£27k

3avg. employees

Balance Sheet

Assets less current liabilities£259k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.95+£0
20251.95+£2k
20241.99+£49k
20233.05—

Derived from filed accounts. Not audited figures.