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Wave Industries Limited

12325427

dissolved
ltd
england wales
Companies House
Health Score
N/A

Details

Sovereign House 12-14 Warwick Street, Earlsdon, Coventry, CV5 6ET
Incorporated 20/11/2019
Dissolved 26/05/2026

Compliance

Last accounts

23/11/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 19/11/2024

Due

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles
71129
Other engineering activities

Officers

Mr Martyn Noel Wheeler

director · Since 20/11/2019

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Thomas Zygmunt Shaw Ashton

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Sergey Sergeevich Chistov

director · Since 01/04/2020

DEPUTY CHIEF DESIGN ENGINEER

BELARUSIAN · BELARUS · Age 42

Vladimir Mikhailovich Korol

director · Since 01/04/2020

CEO

BELARUSIAN · BELARUS · Age 71

Persons with Significant Control

Flux Technology Limited

Significant control

71-75, Shelton Street, London, WC2H 9JQ

Reg: 12801487 · England And Wales · Limited Company

Notified 29/09/2021

Former PSCs

Cad Cam Automotive Limited

Ceased 22/01/2020

Cad Cam Holdings Limited

Ceased 29/09/2021

Change History

statusdissolved
2026-08-23

Active - Proposal to Strike off

typeltd
2026-08-23

Private Limited Company

address line1Sovereign House 12-14 Warwick Street
2026-08-23

SOVEREIGN HOUSE 12-14 WARWICK STREET

post townCoventry
2026-08-23

COVENTRY

dissolved on2026-05-26
2026-08-23

CompanyRankvs 15+ SIC 29320 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

Longevity7/15 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 23/11/2024

Net Worth

£20k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.