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Purewave Form Ltd

15797542

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

39 Rushes Meadow, Lymm, WA13 9RJ
Incorporated 23/06/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Roger Martin Willey

director · Since 23/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Dr Frithjof Fuchs

director · Since 04/01/2025

INVESTMENT BANKER

GERMAN · UNITED KINGDOM · Age 57

Also on 2 other boards

Dr Frithjof Fuchs

secretary · Since 11/03/2025

Also on 2 other boards

Dr Philip Comberg

director · Since 11/03/2025

FINANCIAL ADVISER

GERMAN · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Michael Anthony Everard

director · Since 11/03/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mr Nigel Paul Peters

director · Since 11/03/2025

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Roger Martin Willey

director · Since 23/06/2024

British · England · Age 63

Frithjof Fuchs

director · Since 04/01/2025

German · United Kingdom · Age 57

Philip Comberg

director · Since 11/03/2025

German · United Kingdom · Age 58

Frithjof Fuchs

secretary · Since 11/03/2025

Michael Anthony Everard

director · Since 11/03/2025

British · England · Age 61

Nigel Paul Peters

director · Since 11/03/2025

British · United Kingdom · Age 65

Former

Stephanie Anne Everard

director · Resigned 11/03/2025

Toby Sean Farrell

director · Resigned 11/03/2025

Persons with Significant Control

Mr Roger Martin Willey

25–50% shares
25–50% votes

British · England · Age 63

39, Rushes Meadow, Lymm, WA13 9RJ

Notified 23/06/2024

Mr Michael Anthony Everard

25–50% shares

British · England · Age 61

39, Rushes Meadow, Lymm, WA13 9RJ

Notified 11/03/2025

Former PSCs

Mrs Stephanie Anne Everard

Ceased 11/03/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line139 Rushes Meadow
2026-08-06

39 RUSHES MEADOW

post townLymm
2026-08-06

LYMM

officer appointedFUCHS, Frithjof, Dr
2026-08-06
officer appointedCOMBERG, Philip, Dr
2026-08-06
officer appointedEVERARD, Michael Anthony
2026-08-06
officer appointedFUCHS, Frithjof, Dr
2026-08-06
officer appointedPETERS, Nigel Paul
2026-08-06
officer appointedWILLEY, Roger Martin
2026-08-06

CompanyRankvs 16461+ SIC 71129 peers
43

Financial strength50th percentile among SIC peers · 13/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees1/15 pts

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

Liquidity12/20 pts

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

Longevity2/15 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

Turnover

£14k

Annual revenue

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£16k

Current Liabilities

£11k

Fixed Assets

£0

Profit After Tax

-£4k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Signed by 23.6.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
20251.40

Derived from filed accounts. Not audited figures.