NEW WAVE SEAFOOD LIMITED

Active
  • Company number
    07060504Copy
    copy info iconCopy
  • Private limited company
  • Incorporated29/10/2009 · 16 years old
  • Other food services

Registry details

Reference data exactly as held at Companies House.

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Registered office
Windsor House, Bayshill Road, Cheltenham, Glos GL50 3AT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/09/2026

    Confirmation statement made on 2026-08-21 with no updates

    View PDF (3 pages)
  2. 31/03/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (10 pages)
  3. 06/03/2026

    Appointment of Mr Marcus Leslie Roy Cooper as a director on 2026-02-01

    View PDF (2 pages)
  4. 04/09/2025

    Confirmation statement made on 2025-08-21 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

89 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/09/2025
Last accounts made up to
30/09/2024

See the full filing history

Financial performance

The latest figures NEW WAVE SEAFOOD LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£751.55K2024
-23.27%vs 2023

2023: £979.51K

Total Assets

£4.17M2024
-6.89%vs 2023

2023: £4.48M

Cash in Bank

£72.08K2024
66.25%vs 2023

2023: £43.36K

Total Liabilities

£2.42M2024
5.09%vs 2023

2023: £2.31M

Employees

702024
+5vs 2023

2023: 65

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 6.89% on 2023. See the full financial analysis for NEW WAVE SEAFOOD LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

662021
702022
652023
702024
YearEmployeesChange
202470+5
202365-5
202270+4
202166–

Reported employee count increased from 66 in 2021 to 70 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director29/10/2009–29/10/20091797
Corporate Secretary29/10/2009–29/10/20091186
Director29/10/2009–Present2
Secretary01/10/2011–Present0
Director01/02/2026–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 22/06/2023
Last 12 months
3
Same as the year before (3)
Most recent filing
14/09/2026
less than a month ago

What changed in the last year

  • Confirmation statementLatest 14/09/2026
  • Accounts filedLatest 31/03/2026
  • Officer changesLatest 06/03/2026

Filing timeline

  1. 14/09/2026

    Confirmation statement made on 2026-08-21 with no updates

    View PDF (3 pages)
  2. 31/03/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (10 pages)
  3. 06/03/2026

    Appointment of Mr Marcus Leslie Roy Cooper as a director on 2026-02-01

    View PDF (2 pages)
  4. 04/09/2025

    Confirmation statement made on 2025-08-21 with updates

    View PDF (4 pages)
  5. 30/06/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (10 pages)
  6. 17/02/2025

    Registration of charge 070605040003, created on 2025-02-14

    View PDF (12 pages)
  7. 22/08/2024

    Confirmation statement made on 2024-08-21 with no updates

    View PDF (3 pages)
  8. 25/06/2024

    Total exemption full accounts made up to 2023-09-30

    View PDF (11 pages)
  9. 02/10/2023

    Confirmation statement made on 2023-08-21 with no updates

    View PDF (3 pages)
  10. 22/06/2023

    Total exemption full accounts made up to 2022-09-30

    View PDF (12 pages)

See when the next accounts and confirmation statement are due

Similar companies

99 UK companies are similar to NEW WAVE SEAFOOD LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other food services) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

99 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other food services.Browse the listing

About NEW WAVE SEAFOOD LIMITED

A short description of the company, written from its Companies House record.

NEW WAVE SEAFOOD LIMITED is a private limited company registered in the United Kingdom, based in Windsor House, Bayshill Road, Cheltenham, Glos GL50 3AT. Companies House classifies its business as Other food services. It has been on the register for 16 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £751.55K and 70 employees. Its accounts are past the filing deadline shown on the registry record.

NEW WAVE SEAFOOD LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does NEW WAVE SEAFOOD LIMITED do?

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Companies House records NEW WAVE SEAFOOD LIMITED under one registered business activity: Other food services (56.29 - SIC 2007).

Is NEW WAVE SEAFOOD LIMITED still active?

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NEW WAVE SEAFOOD LIMITED is recorded as active on the Companies House register, and has been on it since 29/10/2009.

What are NEW WAVE SEAFOOD LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £751.55K, total assets of £4.17M, cash in bank of £72.08K and total liabilities of £2.42M.

When did NEW WAVE SEAFOOD LIMITED last file with Companies House?

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The most recent document on the record is dated 14/09/2026: Confirmation statement made on 2026-08-21 with no updates, less than a month ago.

When are NEW WAVE SEAFOOD LIMITED's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs NEW WAVE SEAFOOD LIMITED?

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Companies House lists 5 officers (3 currently in post) and 1 person with significant control.