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Wave Innovations Holdings Ltd

10684774

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

Charnwood Building Holywell Park, Ashby Road, Loughborough, LE11 3AQ
Incorporated 22/03/2017

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian David Lester Kirkland

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Michael Benjamin Kirkland

director · Since 18/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Ian David Lester Kirkland

director · Since 18/10/2024

British · England · Age 53

Michael Benjamin Kirkland

director · Since 18/10/2024

British · England · Age 50

Former

Clive Martin Seabrook

director · Resigned 14/08/2023

Kevin Ashley Ballard

director · Resigned 18/10/2024

Paul Watson

director · Resigned 18/10/2024

James Ballard

director · Resigned 18/10/2024

Persons with Significant Control

Mountain Iot Ltd

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

Charnwood Building, Holywell Park Loughborough University, Loughborough, LE11 3AQ

Reg: 10875210 · England And Wales · Limited Liability Company

Notified 18/10/2024

Former PSCs

Mrs Janice Patricia Stewart Ballard

Ceased 18/10/2024

Mr Kevin Ashley Ballard

Ceased 18/10/2024

Mr Clive Martin Seabrook

Ceased 05/10/2023

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Charnwood Building Holywell Park
2026-08-23

25 CECIL PASHLEY WAY

post townLoughborough
2026-08-23

SHOREHAM-BY-SEA

postcodeLE11 3AQ
2026-08-23

BN43 5FF

officer appointedKIRKLAND, Ian David Lester
2026-08-23
officer appointedKIRKLAND, Michael Benjamin
2026-08-23

CompanyRankvs 20221+ SIC 64209 peers
53

Financial strength68th percentile among SIC peers · 17/25
Employees75th percentile among SIC peers · 11/15
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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How is this score calculated?
Financial strength17/25 pts

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

Employees11/15 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 31/08/2025

Net Worth

£60k

Balance sheet strength

Cash

£400

Cash in the bank

Net Current Assets

£400

Working capital

Current Assets

£400

Current Liabilities

Fixed Assets

£60k

2avg. employees

Balance Sheet

Assets less current liabilities£60k
Signed by Mr Michael Kirkland 20/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£3k
20240.16
20230.01

Derived from filed accounts. Not audited figures.