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The Wave Rock Services (Uk) Limited

13360077

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O Walgate Governance Limited, 16 Great Queen Street, London, WC2B 5DG
Incorporated 27/04/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

97000
Activities of households as employers of domestic personnel

Officers

Walgate Governance Limited

director · Since 27/04/2021

Also on 3 other boards

Walgate Governance Limited

corporate director · Since 27/04/2021

Reg: 12356351

Also on 3 other boards

Karim Ali Mohamed Fayed

director · Since 14/05/2021

British · England

Mr Charles Edward James Tee

director · Since 14/05/2021

SOLICITOR

BRITISH · ENGLAND

Also on 5 other boards

Charles Edward James Tee

director · Since 14/05/2021

British · England

Mr Karim Ali Mohamed Fayed

director · Since 14/05/2021

ENTREPRENEUR

BRITISH · ENGLAND

Mike Xiaomeng Han

director · Since 14/05/2025

Swiss · Switzerland

Mr Mike Xiaomeng Han

director · Since 14/05/2025

DIRECTOR

SWISS · SWITZERLAND

Former

Arnaud Constant Longet

director · Resigned 06/05/2025

PSC Statements

no individual or entity with signficant control· 27/04/2021

Change History

officer appointed → FAYED, Karim Ali Mohamed
2026-09-14
officer appointed → HAN, Mike Xiaomeng
2026-09-14
officer appointed → TEE, Charles Edward James
2026-09-14
officer appointed → WALGATE GOVERNANCE LIMITED
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → C/O Walgate Governance Limited
2026-09-14

C/O WALGATE GOVERNANCE LIMITED

post town → London
2026-09-14

LONDON

CompanyRankvs 727+ SIC 97000 peers
36

Financial strength2th percentile among SIC peers · 1/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees12/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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

-£564k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

-£630k

Working capital

Current Assets

£72k

Current Liabilities

£702k

Fixed Assets

£66k

Debtors

£12k

5avg. employees

Tax at Year End(2024)

Corp tax£8k

Balance Sheet

Assets less current liabilities-£564k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.10-£586k
20240.72—
20230.98—

Derived from filed accounts. Not audited figures.

Filing History16 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20258 pages · PDF
Director details changed

change person director company with change date

16/06/20252 pages · PDF
Director appointed

appoint person director company with name date

15/05/20252 pages · PDF
Director resigned

termination director company with name termination date

15/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

08/12/20211 page · PDF
Director appointed

appoint person director company with name date

14/05/20212 pages · PDF
Director appointed

appoint person director company with name date

14/05/20212 pages · PDF
Incorporated

incorporation company

27/04/202126 pages · PDF