Annual accounts
Total Exemption Full accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
WAVE DIRECT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 21b The Pantry, Bakers Yard, Gosforth, Tyne And Wear NE3 1XD
- Classification (SIC)
- Wholesale of other machinery and equipment (46.69 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/02/2026View PDF (1 pages)
Satisfaction of charge 108992760004 in full
- 06/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-01 with no updates
- 30/09/2025View PDF (2 pages)
Change of details for Mr Daniel Simon Luper as a person with significant control on 2021-03-02
- 30/09/2025View PDF (2 pages)
Notification of Growth Partner Llp as a person with significant control on 2021-03-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
15/12/2026Filing deadline
Last statement 01/12/2025Due 15/12/2026
- Next statement date
- 01/12/2026
- Last statement dated
- 01/12/2025
Financial performance
The latest figures WAVE DIRECT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-234.25K2025
-107.79%vs 20242024: £-112.73K
Total Assets
£2.26M2025
19.23%vs 20242024: £1.90M
Cash in Bank
£406.71K2025
99.99%vs 20242024: £203.37K
Total Liabilities
£2.49M2025
24.41%vs 20242024: £2.00M
Employees
202025
+1vs 20242024: 19
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 24.41% on 2024. See the full financial analysis for WAVE DIRECT LIMITED.
The full financial record
Four ways through WAVE DIRECT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -35% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 20 | +1 |
| 2024 | 19 | -3 |
| 2023 | 22 | -3 |
| 2022 | 25 | -5 |
| 2021 | 30 | – |
Reported employee count decreased from 30 in 2021 to 20 in 2025. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/08/2017–31/12/2017 | 10 | |
| Director | 24/09/2019–Present | 10 | |
| Director | 07/02/2023–24/04/2026 | 45 | |
| Director | 04/08/2017–Present | 14 | |
| Director | 28/10/2022–22/12/2022 | 15 | |
| Director | 30/05/2022–25/07/2024 | 0 | |
| Director | 02/03/2021–07/02/2023 | 11 | |
| Director | 30/05/2022–14/10/2024 | 0 | |
| Director | 04/08/2017–26/06/2018 | 0 | |
| Director | 04/08/2017–25/08/2017 | 0 | |
| Corporate Director | 24/04/2026–Present | 2 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/08/2017–Present | 14 | |
| 24/08/2017–Present | 0 | |
| 25/08/2017–10/05/2023 | 0 | |
| 02/03/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 64
- Since 04/08/2017
- Last 12 months
- 2
- -5 vs the year before
- Most recent filing
- 10/02/2026
- 7 months ago
What changed in the last year
- Charges and mortgagesLatest 10/02/2026
- Confirmation statementLatest 06/01/2026
Filing timeline
- 10/02/2026View PDF (1 pages)
Satisfaction of charge 108992760004 in full
- 06/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-01 with no updates
- 30/09/2025View PDF (2 pages)
Change of details for Mr Daniel Simon Luper as a person with significant control on 2021-03-02
- 30/09/2025View PDF (2 pages)
Notification of Growth Partner Llp as a person with significant control on 2021-03-02
- 08/07/2025View PDF (12 pages)
Unaudited abridged accounts made up to 2024-10-31
- 14/03/2025View PDF (37 pages)
Registration of charge 108992760004, created on 2025-02-25
- 05/02/2025View PDF (1 pages)
Registered office address changed from , 9-10 Charlotte Square, Newcastle upon Tyne, NE1 4XF, England to Unit 21B the Pantry Bakers Yard Gosforth Tyne and Wear NE3 1XD on 2025-02-05
- 18/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-01 with no updates
- 15/10/2024View PDF (1 pages)
Termination of appointment of Sharon Gibson as a director on 2024-10-14
- 25/07/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-10-31
- 25/07/2024View PDF (1 pages)
Termination of appointment of Thomas James Duance as a director on 2024-07-25
- 22/06/2024View PDF (1 pages)
Resolutions
Showing 12 of 64 filings
See when the next accounts and confirmation statement are due
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About WAVE DIRECT LIMITED
A short description of the company, written from its Companies House record.
WAVE DIRECT LIMITED is a private limited company registered in the United Kingdom, based in Unit 21b The Pantry, Bakers Yard, Gosforth, Tyne And Wear NE3 1XD. Companies House classifies its business as Wholesale of other machinery and equipment. It has been on the register for 9 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £-234.25K and 20 employees.
WAVE DIRECT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WAVE DIRECT LIMITED under one registered business activity: Wholesale of other machinery and equipment (46.69 - SIC 2007).
WAVE DIRECT LIMITED is recorded as active on the Companies House register, and has been on it since 04/08/2017.
The most recent accounts Okredo holds cover 2025 and report net assets of £-234.25K, total assets of £2.26M, cash in bank of £406.71K and total liabilities of £2.49M.
The most recent document on the record is dated 10/02/2026: Satisfaction of charge 108992760004 in full, 7 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 15/12/2026.
Companies House lists 11 officers (3 currently in post) and 4 people with significant control (3 current).