Boardwave Ltd
14105403
Healthy
- Negative net worth (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 01/07/2023
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
director · Since 01/07/2023
CHAIRMAN/INVESTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 2 other boards
director · Since 15/08/2023
CEO, IRIS SOFTWARE GROUP
BRITISH · ENGLAND · Age 46
Also on 10 other boards
director · Since 01/07/2025
FRACTIONAL CHIEF FINANCIAL OFFICER
BRITISH · JERSEY · Age 44
Persons with Significant Control
Mr Phillip David Robinson
British · United Kingdom · Age 60
27, New Dover Road, Canterbury, CT1 3DN
Notified 13/05/2022
Change History
Active
Private Limited Company
27 NEW DOVER ROAD
CANTERBURY
CompanyRankvs 45993+ SIC 62090 peers39
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.58 | +£0 |
| 2025 | 0.58 | -£104k |
| 2024 | 0.76 | -£290k |
| 2023 | 0.95 | — |
Derived from filed accounts. Not audited figures.
Filing History26 filings
confirmation statement with updates
memorandum articles
resolution
capital alter shares subdivision
resolution
capital name of class of shares
change to a person with significant control
capital allotment shares
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company previous extended
confirmation statement with no updates
certificate change of name company
incorporation company