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Company registration number: 13004875
Wave Electrical Solutions Ltd
Trading as Wave Electrical Solutions Ltd
Unaudited filleted financial statements
30 November 2024
Wave Electrical Solutions Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Wave Electrical Solutions Ltd
Directors and other information
Director Mr. Kieran Anthony Bolger
Company number 13004875
Registered office 13 Church Street
Helston
Cornwall
TR13 8TD
Business address 41 Parc Godrevy
Newquay
Cornwall
TR7 1TY
Accountants Paul and Maundrell Limited
13 Church Street
Helston
Cornwall
TR13 8TD
Wave Electrical Solutions Ltd
Chartered accountants report to the director on the preparation of the
unaudited statutory financial statements of Wave Electrical Solutions Ltd
Year ended 30th November 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Wave Electrical Solutions Ltd for the year ended 30th November 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the director of Wave Electrical Solutions Ltd, as a body, in accordance with the terms of our engagement letter dated 30th March 2021. Our work has been undertaken solely to prepare for your approval the financial statements of Wave Electrical Solutions Ltd and state those matters that we have agreed to state to them, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wave Electrical Solutions Ltd and its director as a body for our work or for this report.
It is your duty to ensure that Wave Electrical Solutions Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Wave Electrical Solutions Ltd. You consider that Wave Electrical Solutions Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Wave Electrical Solutions Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Paul and Maundrell Limited
Chartered Accountants
13 Church Street
Helston
Cornwall
TR13 8TD
13th August 2025
Wave Electrical Solutions Ltd
Statement of financial position
30th November 2024
2024 2023
£ £ £ £
Fixed assets 52,206 10,579
_______ _______
Current assets 28,460 14,503
Prepayments and accrued income 642 19
_______ _______
29,102 14,522
Creditors: amounts falling due within one year ( 56,260) ( 28,540)
_______ _______
Net current liabilities ( 27,158) ( 14,018)
_______ _______
Total assets less current liabilities 25,048 ( 3,439)
Creditors: amounts falling due after more than one year ( 45,896) ( 7,406)
Accruals and deferred income ( 1,764) ( 2,111)
_______ _______
Net liabilities ( 22,612) ( 12,956)
_______ _______
Capital and reserves ( 22,612) ( 12,956)
_______ _______
Notes to the financial statements
Wave Electrical Solutions Ltd
Year ended 30th November 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 4 (2023: 2 ).
Including Director
2. Directors advances, credits and guarantees
There were no Directors loans, credits or guarantees in the year.
For the year ending 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The member has not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 13 August 2025 , and are signed on behalf of the board by:
Mr. Kieran Anthony Bolger
Director
Company registration number: 13004875
The company is a private company limited by shares, registered in England.