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Boardwave Ltd

14105403

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

27 NEW DOVER ROAD, CANTERBURY, CT1 3DN
Incorporated 13/05/2022

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

Overdue

Industry

62090
Other information technology service activities

Officers

Mr Phillip David Robinson

director · Since 13/05/2022

FOUNDER

BRITISH · UNITED KINGDOM · Age 60

Mrs Katharine Louise Easthope

director · Since 01/07/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Jonathan Mckay

director · Since 01/07/2023

CHAIRMAN/INVESTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Leo Apotheker

director · Since 31/07/2023

INVESTOR

FRENCH · SWITZERLAND · Age 72

Ms Elona Mortimer-Zhika

director · Since 15/08/2023

CEO, IRIS SOFTWARE GROUP

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Stephanie Hutton

director · Since 01/07/2025

FRACTIONAL CHIEF FINANCIAL OFFICER

BRITISH · JERSEY · Age 44

Persons with Significant Control

Mr Phillip David Robinson

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 60

27, New Dover Road, Canterbury, CT1 3DN

Notified 13/05/2022

CompanyRankvs 401250+ SIC 62090 peers
40

Financial strength2th percentile among SIC peers · 1/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.58× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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40125Boardwave Ltd
36
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.

Employees14/15 pts

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

Liquidity6/20 pts

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

Longevity4/15 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 30/06/2025

Net Worth

-£432k

Balance sheet strength

Cash

£348k

Cash in the bank

Net Current Assets

-£515k

Working capital

Current Assets

£697k

Current Liabilities

£1.2M

Fixed Assets

£83k

Debtors

£349k

11avg. employees+4

Tax at Year End(2024)

Corp tax£1k

Balance Sheet

Intangible assets£70k
Assets less current liabilities-£432k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.58-£104k
20240.76-£290k
20230.95—

Derived from filed accounts. Not audited figures.