Company Overview
Wave Design Ltd is listed at the official companies registry as in Liquidation Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 01 September 1987, so this is a well established company. Wave Design Ltd has been in business for 38 years and 7 months. The accounts status is micro entity and the accounts are next due on Monday 30 September 2024.
Registered Address

C/O Pkf Gm, 3Rd Floor, One Park Row, Leeds, LS1 5HN
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Companies House Data
Company NameWAVE DESIGN LTD
Company Number02160065
Registered Office AddressC/O Pkf Gm, 3rd Floor
 One Park Row
 LS1 5HN
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date01/09/1987
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date08/03/2017
Returns Last Made Up Date08/02/2016
Directors & Members
Show Resigned
Karen Beal - Director
(British, 65 years old, born June 1961)
Diana Harman - Director
(British, 61 years old, born May 1965)
Appointed 01 July 2006
 Active
David Humphrey - Director
(British, 64 years old, born November 1962)
Appointed 19 January 2000
 Active
Felix Lozano - Director
(British, 64 years old, born June 1962)
Appointed 14 July 1991
 Active
Secretaries
Show Resigned
Other Company Directorships
Karen Beal
No companies found
Diana Harman
No companies found
David Humphrey
No companies found
Felix Lozano
CO-OPERATIVES SOUTH EAST LIMITED
INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED
INDUSTRIAL COMMON OWNERSHIP FUND PLC
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets -81 -8,387 135
Current Assets 57,870 60,481 56,506
Creditors Due Within One Year 23,488 23,868 22,388
Working Cap 81,358 84,349 78,894
Total Assets Less Current Liabilities 34,301 28,226 34,253
Long-term Liabilities 0 0 0
Net Assets 34,301 28,226 34,253
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 34,301 28,226 34,253
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets -0.1% -16.1% 0.2%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.1% 116.1% 99.8%
Creditors Due Within One Year 40.6% 45.8% 39.5%
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 59.4% 54.2% 60.5%
Capital Employed - - -
Total Assets Less Current Liabilities 59.4% 54.2% 60.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Liquidity Ratio 2.5 2.5 2.5
Solvency Ratio 2.5 2.2 2.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 9
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Assets 57,789 52,094 56,641
Debt 23,488 23,868 22,388
Net Assets/Debt 34,301 28,226 34,253
The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around LS1 5HN
No other companies found in the same location
Document Filings
Registered office address changed from C/O Pkf Littlejohn Advisory Limited, 4th Floor 12 King Street Leeds LS1 2HL to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025
Registered office address changed from C/O Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited, 4th Floor 12 King Street Leeds LS1 2HL on 27 August 2025
Liquidators' statement of receipts and payments to 24 May 2025
Liquidators' statement of receipts and payments to 24 May 2024
Registered office address changed from 49-51 Cambridge Road Hastings East Sussex TN34 1DT England to C/O Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 8 June 2023
Appointment of a voluntary liquidator
Statement of affairs
Resolutions
Confirmation statement made on 8 February 2023 with no updates
Confirmation statement made on 8 February 2022 with no updates
Secretary's details changed for Mr Felix Lozano on 1 October 2021
Confirmation statement made on 8 February 2021 with no updates
Termination of appointment of Tony Mono as a director on 29 April 2020
Confirmation statement made on 8 February 2020 with no updates
Confirmation statement made on 8 February 2019 with no updates
Termination of appointment of Julian Coates as a director on 21 May 2018
Termination of appointment of Francesca Juliet Roy as a director on 16 March 2018
Confirmation statement made on 8 February 2018 with no updates
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