SC610006falseProviding satellite data processing for the European Space Agency2024-11-012025-10-31http://www.companieshouse.gov.uk/2024-10-31http://www.companieshouse.gov.uk/cd:CompanySecretary12024-11-012025-10-31http://www.companieshouse.gov.uk/pt:ShareCapital2024-10-31http://www.companieshouse.gov.uk/cd:Director12024-11-012025-10-31http://www.companieshouse.gov.uk/pt:ShareCapital2025-10-31http://www.companieshouse.gov.uk/cd:Director22024-11-012025-10-31http://www.companieshouse.gov.uk/pt:CapitalRedemptionReserve2024-10-31http://www.companieshouse.gov.uk/cd:Director32024-11-012025-10-31http://www.companieshouse.gov.uk/pt:ToolsEquipment2024-10-31http://www.companieshouse.gov.uk/pt:CapitalRedemptionReserve2025-10-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12024-11-012025-10-31http://www.companieshouse.gov.uk/pt:ToolsEquipment2025-10-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2024-11-012025-10-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2024-11-012025-10-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2025-10-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-10-31http://www.companieshouse.gov.uk/2024-11-012025-10-31http://www.companieshouse.gov.uk/2024-10-31http://www.companieshouse.gov.uk/cd:FRS1022024-11-012025-10-31http://www.companieshouse.gov.uk/2025-10-31http://www.companieshouse.gov.uk/cd:FullAccounts2024-11-012025-10-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2024-11-012025-10-31iso4217:GBPxbrli:sharesxbrli:pure
Registered number: SC610006

Earthwave ltd

FILLETED UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31/10/2025

Prepared By:
Gibsons Accountants Ltd
Chartered Accountants
226 Oldham Road
Rochdale
Lancashire
OL112ER

Earthwave ltd

ACCOUNTS
FOR THE YEAR ENDED 31/10/2025
DIRECTORS
Ms Livia Lea Jakob
Dr Noel Gourmelen
Mr Martin Andrew Ewart (resigned 19/01/2025)
SECRETARY
Miss Kirsty Louise Wilson
REGISTERED OFFICE
Codebase, Office L26
3 Lady Lawson street
Edinburgh
Scotland
EH3 9DR
COMPANY DETAILS
Private company limited by shares registered in SC - Scotland, registered number SC610006
ACCOUNTANTS
Gibsons Accountants Ltd
Chartered Accountants
226 Oldham Road
Rochdale
Lancashire
OL112ER

Earthwave ltd

ACCOUNTS
FOR THEYEARENDED31/10/2025
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Earthwave ltd

BALANCE SHEET AT 31/10/2025
20252024
Notes££
FIXED ASSETS
Tangible assets34,0652,093
Investments4-100
4,0652,193
CURRENT ASSETS
Debtors5177,209123,584
Cash at bank and in hand398,68379,581
575,892203,165
CREDITORS: Amounts falling due within one year6287,83144,835
NET CURRENT ASSETS288,061158,330
TOTAL ASSETS LESS CURRENT LIABILITIES292,126160,523
CAPITAL AND RESERVES
Called up share capital7607607
Capital redemption reserve8660660
Profit and loss account290,859159,256
SHAREHOLDERS' FUNDS292,126160,523
For the year ending 31/10/2025 the company was entitled to exemption 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 23/04/2026 and signed on their behalf by
.............................
Ms Livia Lea Jakob
Director

Earthwave ltd

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/10/2025
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Equipmentstraight line 33.333%
1c. Taxation
Taxation represents the sum of tax currently payable and deferred tax. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period. Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.
1d. Pension Costs
The company operates a defined contribution pension scheme. The pension charge represents the amounts payable by the company to the fund in respect of the year.
1e. Foreign Currency
Transactions in currencies, other than the functional currency of the company, are recorded at the rate of the exchange on the date the transaction occurred. Monetary items denominated in other currencies are translated at the rate prevailing at the end of the reporting period. All differences are taken to the profit and loss account. Non-monetary items carried at fair value that are denominated in foreign currencies are retranslated at the rate on the date when the fair value is remeasured.
Non-monetary items measured in terms of historical cost in a foreign currency are not retranslated.

Earthwave ltd

1f. Investments
Fixed asset investments - investments in shares are included at fair value.
1g. Revenue Recognition
Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company's activities. Turnover is shown net of value added tax, returns rebates and discounts.
The company recognised revenue when the amount of revenue can be reliably measured; it is probable that future economic benefit will flow to the entity and specific criteria have been met for each of the company's activities.
2. EMPLOYEES
20252024
No.No.
Average number of employees1311
3. TANGIBLE FIXED ASSETS
EquipmentTotal
££
Cost
At 01/11/202418,91418,914
Additions5,5275,527
At 31/10/202524,44124,441
Depreciation
At 01/11/202416,82116,821
For the year3,5553,555
At 31/10/202520,37620,376
Net Book Amounts
At 31/10/20254,0654,065
At 31/10/20242,0932,093

Earthwave ltd

4. INVESTMENTS
Other
InvestmentsTotal
££
Cost
At 01/11/2024100100
Disposals(100)(100)
Amortisation
Net Book Amounts
At 31/10/2024100100
Investments consisted of shares in virtuagraphics Ltd which was liquidated, the proceeds on liquidation were £271.
5. DEBTORS 20252024
££
Amounts falling due within one year
Other debtors - amounts recoverable on contracts103,20365,615
Other debtors - RDEC receivable70,31053,364
Prepayments3,6964,605
177,209123,584
6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20252024
££
UK corporation tax15,627-
VAT29,82213,659
Other creditors - payments on account 240,88229,876
Accruals1,5001,300
287,83144,835
7. SHARE CAPITAL 20252024
££
Allotted, issued and fully paid:
607 Ordinary shares of £1 each607607
607607

Earthwave ltd

8. OTHER RESERVES 20252024
££
Capital redemption reserve660660
660660