# Wave Direct Limited

## Details

- **Company number:** [10899276](https://find-and-update.company-information.service.gov.uk/company/10899276)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2017
- **Registered office:** UNIT 21B THE PANTRY, BAKERS YARD, GOSFORTH, NE3 1XD
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment


## 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 | - | - |




## Controls

- [Spahire.com Limited](/company/13391351) (13391351)