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Sinewave Energy Solutions Limited

09585850

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit B1 Kembrey Street, Elgin Industrial Estate, Swindon, SN2 8UY
Incorporated 12/05/2015

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr Adam Marc Woodley

director · Since 12/05/2015

ELECTRICAL ENGINEER

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mr Ashley John Hutchinson

director · Since 16/04/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Jason Christopher Godsell Turner

director · Since 20/07/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Jason Turner

secretary · Since 22/08/2022

Adam Marc Woodley

director · Since 12/05/2015

British · England · Age 35

Ashley John Hutchinson

director · Since 16/04/2021

British · England · Age 48

Jason Christopher Godsell Turner

director · Since 20/07/2022

British · England · Age 55

Jason Turner

secretary · Since 22/08/2022

Former

Peter John Bailey

director · Resigned 23/11/2020

Stephen James Beasley

director · Resigned 25/02/2022

Iain Weatherley

secretary · Resigned 20/07/2022

Iain Weatherley

director · Resigned 20/07/2022

Martyn Robert Smith

director · Resigned 30/04/2025

Neil Clements

director · Resigned 20/08/2025

Persons with Significant Control

Amplitude Bidco Limited

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

Unit 1, Kembrey Street, Swindon, SN2 8UY

Notified 20/08/2025

Former PSCs

Mr Peter John Bailey

Ceased 23/11/2020

Mr Adam Marc Woodley

Ceased 20/08/2025

Sinewave Group Holdings Limited

Ceased 20/08/2025

Charges2 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2025Registered 22/12/2025
Charge
outstanding

THCP ADVISORY LIMITED

Created 29/09/2025Registered 01/10/2025
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 12/06/2024Registered 14/06/2024Satisfied 21/08/2025
Charge
satisfied

ALDERMORE BANK PLC

Created 20/07/2022Registered 29/07/2022Satisfied 14/06/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/10/2018Registered 24/10/2018Satisfied 22/08/2022

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Unit B1 Kembrey Street
2026-06-15

UNIT B1 KEMBREY STREET

post townSwindon
2026-06-15

SWINDON

officer appointedTURNER, Jason
2026-06-15
officer appointedHUTCHINSON, Ashley John
2026-06-15
officer appointedTURNER, Jason Christopher Godsell
2026-06-15
officer appointedWOODLEY, Adam Marc
2026-06-15

CompanyRankvs 436+ SIC 42220 peers
48

Financial strength98th percentile among SIC peers · 25/25
Employees34th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees5/15 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.

Longevity11/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/05/2025

Net Worth

£2.9M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£3.2M

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£16.5M

Current Liabilities

£14.1M

Fixed Assets

£468k

Debtors

£14.7M

Cost of Sales

£20.1M

Admin Expenses

£6.9M

Profit After Tax

£2.4M

1avg. employees-66

Tax at Year End

Corp tax£778k
Dividends paid£108k

People Costs

Wages & salaries£4.9M

Balance Sheet

Intangible assets£23k
Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.17+£2.2M
20241.02+£541k
20231.00+£98k
20221.01-£274k
20211.12+£257k
20200.96-£88k
20191.03+£10k
20181.00

Derived from filed accounts. Not audited figures.