1 October 2022 false No description of principal activity Taxfiler 2023.14 12891919business:PrivateLimitedCompanyLtd2022-10-012023-09-30 128919192022-09-30 128919192022-10-012023-09-30 12891919business:AuditExempt-NoAccountantsReport2022-10-012023-09-30 12891919business:FilletedAccounts2022-10-012023-09-30 128919192023-09-30 12891919business:Director12022-10-012023-09-30 12891919business:Director22022-10-012023-09-30 12891919business:Director32022-10-012023-09-30 12891919business:RegisteredOffice2022-10-012023-09-30 128919192022-09-30 12891919core:WithinOneYear2023-09-30 12891919core:WithinOneYear2022-09-30 12891919core:SharePremiumcore:PreviouslyStatedAmount2023-09-30 12891919core:SharePremiumcore:PreviouslyStatedAmount2022-09-30 12891919core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-09-30 12891919core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2022-09-30 12891919core:PreviouslyStatedAmount2023-09-30 12891919core:PreviouslyStatedAmount2022-09-30 12891919business:SmallEntities2022-10-012023-09-30 12891919countries:EnglandWales2022-10-012023-09-30 128919192021-10-012022-09-30 iso4217:GBP xbrli:pure
Company Registration No. 12891919 (England and Wales)
BLUEWAVE CP2 LTD Unaudited accounts for the year ended 30 September 2023
BLUEWAVE CP2 LTD Unaudited accounts Contents
Page
- 2 -
BLUEWAVE CP2 LTD Company Information for the year ended 30 September 2023
Directors
Damian Johnson Sebastian Ash Mathew Patey
Company Number
12891919 (England and Wales)
Registered Office
2 VELATOR WAY BRAUNTON DEVON EX33 2FB UNITED KINGDOM
Accountants
North Devon Accounts 4 Cross Tree Centre Caen Street Braunton Devon EX33 1AA
- 3 -
BLUEWAVE CP2 LTD Statement of financial position as at 30 September 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Investment property
467,709 
467,709 
Current assets
Cash at bank and in hand
16,140 
77,280 
Creditors: amounts falling due within one year
(577,921)
(628,780)
Net current liabilities
(561,781)
(551,500)
Net liabilities
(94,072)
(83,791)
Capital and reserves
Share premium
100 
100 
Profit and loss account
(94,172)
(83,891)
Shareholders' funds
(94,072)
(83,791)
For the year ending 30 September 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 13 March 2024 and were signed on its behalf by
Damian Johnson Director Company Registration No. 12891919
- 4 -
BLUEWAVE CP2 LTD Notes to the Accounts for the year ended 30 September 2023
1
Statutory information
BLUEWAVE CP2 LTD is a private company, limited by shares, registered in England and Wales, registration number 12891919. The registered office is 2 VELATOR WAY, BRAUNTON, DEVON, EX33 2FB, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investment property
2023 
£ 
Fair value at 1 October 2022
467,709 
At 30 September 2023
467,709 
5
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Bank loans and overdrafts
326,925 
328,157 
Amounts owed to group undertakings and other participating interests
396 
23 
Loans from directors
250,000 
300,000 
Accruals
600 
600 
577,921 
628,780 
6
Average number of employees
During the year the average number of employees was 0 (2022: 0).
- 5 -