1 October 2024 false No description of principal activity Taxfiler 2024.6 12891919 business:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 12891919 2024-09-30 12891919 2024-10-01 2025-09-30 12891919 business:AuditExempt-NoAccountantsReport 2024-10-01 2025-09-30 12891919 business:FilletedAccounts 2024-10-01 2025-09-30 12891919 2025-09-30 12891919 business:Director1 2024-10-01 2025-09-30 12891919 business:Director2 2024-10-01 2025-09-30 12891919 business:Director3 2024-10-01 2025-09-30 12891919 business:RegisteredOffice 2024-10-01 2025-09-30 12891919 2024-09-30 12891919 core:WithinOneYear 2025-09-30 12891919 core:WithinOneYear 2024-09-30 12891919 core:SharePremium core:PreviouslyStatedAmount 2025-09-30 12891919 core:SharePremium core:PreviouslyStatedAmount 2024-09-30 12891919 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-09-30 12891919 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-09-30 12891919 core:PreviouslyStatedAmount 2025-09-30 12891919 core:PreviouslyStatedAmount 2024-09-30 12891919 business:SmallEntities 2024-10-01 2025-09-30 12891919 countries:EnglandWales 2024-10-01 2025-09-30 12891919 2023-10-01 2024-09-30 iso4217:GBP xbrli:pure
Company Registration No. 12891919 (England and Wales)
BLUEWAVE CP2 LTD Unaudited accounts for the year ended 30 September 2025
BLUEWAVE CP2 LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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BLUEWAVE CP2 LTD Company Information for the year ended 30 September 2025
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
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BLUEWAVE CP2 LTD Statement of financial position as at 30 September 2025
2025
2024
Notes
£
£
Fixed assets
Investment property
4
467,709
467,709
Current assets
Cash at bank and in hand
5,055
8,087
Creditors: amounts falling due within one year
5
(600,341)
(601,053)
Net current liabilities
(595,286)
(592,966)
Net liabilities
(127,577)
(125,257)
Capital and reserves
Share premium
100
100
Profit and loss account
(127,677)
(125,357)
Shareholders' funds
(127,577)
(125,257)
For the year ending 30 September 2025 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 February 2026 and were signed on its behalf by
Sebastian Ash Director Company Registration No. 12891919
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BLUEWAVE CP2 LTD Notes to the Accounts for the year ended 30 September 2025
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
2025
£
Fair value at 1 October 2024
467,709
At 30 September 2025
467,709
5
Creditors: amounts falling due within one year
2025
2024
£
£
Bank loans and overdrafts
350,008
350,024
Amounts owed to group undertakings and other participating interests
12,633
429
Loans from directors
237,000
250,000
Accruals
700
600
600,341
601,053
6
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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