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Wave Active Ventures Limited

07458473

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Downs Leisure Centre, Sutton Road, Seaford, BN25 4QW
Incorporated 02/12/2010

Previously known as

Wave Active Health Limited · until 18/01/2024
Wlt Solutions Limited · until 08/06/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Mrs Deborah Witts

secretary · Since 30/09/2018

Mr Eric William Kihlstrom

director · Since 05/12/2022

TRUSTEE

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Deborah Witts

secretary · Since 30/09/2018

Eric William Kihlstrom

director · Since 05/12/2022

British · United Kingdom · Age 61

Former

Vincent Burch

director · Resigned 03/07/2013

Ian Charles Gutsell

director · Resigned 03/07/2013

Peter John Crowley

director · Resigned 26/03/2014

Adrian Hugh Keitch

director · Resigned 20/10/2014

Duncan Ross Kerr

director · Resigned 25/02/2016

Stephen Andrew Wingate

secretary · Resigned 22/03/2018

David John Hearn

director · Resigned 30/09/2018

Lisa Fry

director · Resigned 09/03/2020

Mark William Beaumont

director · Resigned 05/12/2022

Persons with Significant Control

Wave Leisure Trust Limited

75–100% shares
75–100% votes
Appoint directors

C/O Downs Leisure Centre, Sutton Road, Seaford, BN25 4QW

Reg: 05621359 · Companies House England/Wales · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Downs Leisure Centre
2026-08-23

DOWNS LEISURE CENTRE

post townSeaford
2026-08-23

SEAFORD

officer appointedWITTS, Deborah
2026-08-23
officer appointedKIHLSTROM, Eric William
2026-08-23

CompanyRankvs 10685+ SIC 93290 peers
36

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House