Wave Direct Limited
- Company number
- 10899276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2017
- Nature of business
- Wholesale of other machinery and equipment
Registered office
Previous names
- Wave Spas Limited (until 18 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNES, Gerard Scot | Director | 7 Feb 2023 | 24 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Nicholas John Jeffrey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2017 | 10 May 2023 |
| Growth Partner Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2021 | |
| Mr Daniel Simon Luper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£234,251 | £406,714 | 19 |
| 31 Oct 2024 | -£112,733 | £203,365 | 22 |
| 31 Oct 2023 | £567,331 | £963,987 | 25 |
| 31 Oct 2022 | £2,126,297 | £471,754 | 30 |
| 31 Oct 2021 | £1,752,358 | £276,510 | 9 |
| 31 Oct 2020 | £1,803,948 | £2,617,030 | 1 |
| 31 Dec 2019 | £44,593 | - | 1 |
| 31 Dec 2018 | £14,930 | - | - |
Connections
Controls
- Spahire.com Limited (13391351)