Caseware UK (AP4) 2024.0.164 2024.0.164 2024-09-302024-09-302023-10-01falsefalseThe principal acvitity of the Company during the year was that of a holding company.23trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 10684774 2023-10-01 2024-09-30 10684774 2022-10-01 2023-09-30 10684774 2024-09-30 10684774 2023-09-30 10684774 c:Director2 2023-10-01 2024-09-30 10684774 d:CurrentFinancialInstruments d:WithinOneYear 2024-09-30 10684774 d:CurrentFinancialInstruments d:WithinOneYear 2023-09-30 10684774 d:ShareCapital 2024-09-30 10684774 d:ShareCapital 2023-09-30 10684774 d:RetainedEarningsAccumulatedLosses 2024-09-30 10684774 d:RetainedEarningsAccumulatedLosses 2023-09-30 10684774 c:Micro-entities 2023-10-01 2024-09-30 10684774 c:AuditExempt-NoAccountantsReport 2023-10-01 2024-09-30 10684774 c:FullAccounts 2023-10-01 2024-09-30 10684774 c:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 10684774 e:PoundSterling 2023-10-01 2024-09-30 iso4217:GBP xbrli:pure

Registered number: 10684774










WAVE INNOVATIONS HOLDINGS LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 SEPTEMBER 2024

 
WAVE INNOVATIONS HOLDINGS LIMITED
REGISTERED NUMBER: 10684774

BALANCE SHEET
AS AT 30 SEPTEMBER 2024

2024
2023
£
£

Fixed assets
  

Investments
  
59,831
59,831

  
59,831
59,831

Current assets
  

Cash at bank and in hand
  
400
400

  
400
400

Creditors: amounts falling due within one year
  
(2,500)
(59,831)

Net current liabilities
  
 
 
(2,100)
 
 
(59,431)

Total assets less current liabilities
  
57,731
400

  

Net assets
  
57,731
400


Capital and reserves
  

Called up share capital 
  
400
400

Profit and loss account
  
57,331
-

  
57,731
400


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WAVE INNOVATIONS HOLDINGS LIMITED
REGISTERED NUMBER: 10684774
    
BALANCE SHEET (CONTINUED)
AS AT 30 SEPTEMBER 2024

Notes


General information

Wave Innovations Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 10684774. The registered office is Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex, England, BN43 5FF.
Principal activity
The principal activity of the Company during the year was that of a holding company.


Average number of employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 3).

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
M B Kirkland
Director

Date: 30 September 2025


1.


Post balance sheet events

After the year end, the Company was purchased by Mountain IOT Limited.

 
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