Wave Innovations Holdings Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: 10684774

		31 August 2025		30 September 2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		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	5	-		(2,500 )

NET CURRENT ASSETS (LIABILITIES)			400		(2,100 )

TOTAL ASSETS LESS CURRENT LIABILITIES			60,231		57,731

NET ASSETS			60,231		57,731

CAPITAL AND RESERVES
Called up share capital	6		400		400
Profit and Loss Account			59,831		57,331

SHAREHOLDERS' FUNDS			60,231		57,731

Page 1

Page 2

Wave Innovations Holdings Ltd

Balance Sheet (continued)

As At 31 August 2025

For the period ending 31 August 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Michael Kirkland

Director

20/05/2026

The notes on page 3 form part of these financial statements.

1. General Information

Wave Innovations Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 10684774 . The registered office is 25 Cecil Pashley Way, Shoreham-By-Sea, BN43 5FF.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and Loss Account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 2 (2024: 2)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 October 2024	59,831

As at 31 August 2025	59,831

Provision
As at 1 October 2024	-

As at 31 August 2025	-

Net Book Value
As at 31 August 2025	59,831

As at 1 October 2024	59,831

5. Creditors: Amounts Falling Due Within One Year

	31 August 2025	30 September 2024
	£	£
Other creditors	-	2,500

6. Share Capital

	31 August 2025	30 September 2024
	£	£
Allotted, Called up and fully paid	400	400

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