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Waves Group Limited

10394590

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

B/D BURNHAM YARD, BEACONSFIELD, HP9 2JH
Incorporated 26/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Philip John Donoghue

secretary · Since 26/09/2016

Also on 3 other boards

Mr Simon Lee Burnay

director · Since 26/09/2016

NAVAL ARCHITECT

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Philip John Donoghue

director · Since 26/09/2016

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Nigel James

director · Since 26/09/2016

MASTER MARINER

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Dennis Kelly

director · Since 26/09/2016

CIVIL ENGINEER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Jeremy Michael Panes

director · Since 26/09/2016

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Ian James Sherrington

director · Since 26/09/2016

NAVAL ARCHITECT

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Persons with Significant Control

Mr Dennis Kelly

25–50% shares

British · England · Age 60

B/D Burnham Yard, London End, Beaconsfield, HP9 2JH

Notified 18/07/2018

Mr Ian Sherrington

25–50% shares

British · England · Age 68

B/D Burnham Yard, London End, Beaconsfield, HP9 2JH

Notified 31/03/2020

Former PSCs

Mr Philip John Donoghue

Ceased 18/07/2018

CompanyRankvs 35054+ SIC 64209 peers
40

Financial strength47th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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35054Waves Group Limited
39
How is this score calculated?
Financial strength12/25 pts

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

Employees3/15 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.

Longevity10/15 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

£182

Balance sheet strength

Cash

£182

Cash in the bank

Net Current Assets

-£56k

Working capital

Current Assets

—

Current Liabilities

£56k

0avg. employees

Balance Sheet

Assets less current liabilities£182
Prepared with CCH Software