Ninth Wave Limited
- Company number
- 03033752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 1995
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helen Davies | Significant Influence Or Control | 17 Mar 2021 | 17 Mar 2021 |
| Mr Fraser Govan | Significant Influence Or Control | 17 Mar 2021 | 17 Mar 2021 |
| Jonathan Paul Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Mar 2021 |
| Richard Immanuel Meakin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Mar 2021 |
| Tc Professional Trustees & Executors Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
17 Mar 2021 | 13 Dec 2023 |
| Karen Bennett | Significant Influence Or Control | 4 Apr 2024 | 4 Apr 2024 |
| Mr William Dickson | Significant Influence Or Control | 17 Mar 2021 | 4 Apr 2024 |
| Richard Immanuel Meakin | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
17 Mar 2021 | |
| Jonathan Paul Lewis | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
17 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2,110,703 | £1,772,929 | 0 |
| 30 Apr 2024 | £1,542,380 | £1,288,463 | 12 |
| 30 Apr 2023 | £1,347,635 | £896,402 | 12 |
| 30 Apr 2022 | £1,971,702 | £1,511,665 | 13 |
| 30 Apr 2021 | £1,312,727 | £864,258 | 14 |
| 30 Apr 2020 | £4,181,509 | £3,431,386 | 14 |
| 30 Apr 2019 | £3,526,897 | £2,768,770 | - |
| 30 Apr 2018 | £2,795,740 | £2,607,956 | - |
| 30 Apr 2017 | £2,554,404 | £2,334,870 | 19 |
| 30 Apr 2016 | £2,464,762 | £1,984,432 | 19 |
| 30 Apr 2015 | - | £1,602,303 | - |
| 30 Apr 2014 | - | £1,079,996 | - |
| 30 Apr 2013 | - | £804,023 | - |
| 30 Apr 2012 | - | £598,732 | - |
| 30 Apr 2011 | £1,662,577 | £824,427 | - |
| 30 Apr 2010 | £1,311,985 | £604,742 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
Connections
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- D.J. Limbrey Distilling Co Limited (08839579)