Company registration number 13006927 (England and Wales)
NORTH DEVON WAVES LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2025
PAGES FOR FILING WITH REGISTRAR
Affinia
Swift House
Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
UK
CM1 1GU
NORTH DEVON WAVES LIMITED
BALANCE SHEET
AS AT
30 NOVEMBER 2025
30 November 2025
- 1 -
2025
2024
£
£
£
£
Fixed assets
329,331
338,442
Current assets
11,750
19,580
Creditors: amounts falling due within one year
(171,613)
(181,303)
Net current liabilities
(159,863)
(161,723)
Total assets less current liabilities
169,468
176,719
Creditors: amounts falling due after more than one year
(225,896)
(225,929)
Accruals and deferred income
(1,200)
(1,032)
Net liabilities
(57,628)
(50,242)
Capital and reserves
(57,628)
(50,242)
Notes to the financial statements
1
Directors' benefits: advances, credit and guarantees

As at the year end, the company owed the directors a balance of £112,483 (2024: £111,833).

2
Financial commitments, guarantees and contingencies

The company has a mortgage liability which is secured against the property. The mortgage is repayable in accordance with the terms of the loan agreement and bears interest at a commercial rate. The property serves as collateral for the loan and remains subject to the lender’s charge until the liability is fully discharged.

The outstanding balance of the mortgage at the reporting date is included within creditors. Interest payable on the mortgage is recognised on an accruals basis in accordance with the effective interest method.

3
Employees

The average number of persons, including directors, employed by the company during the year wa s as follows:

2025
2024
Number
Number
Employees
3
3

North Devon Waves Limited is a private company limited by shares incorporated in England and Wales. The registered office is 71 Southchurch Boulevard, Southend-On-Sea, Essex, United Kingdom, SS2 4UL.

For the year ended 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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.

NORTH DEVON WAVES LIMITED
BALANCE SHEET (CONTINUED)
AS AT
30 NOVEMBER 2025
30 November 2025
- 2 -

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 26 June 2026 and are signed on its behalf by:
Dr A S Hughes
Director
Company registration number 13006927 (England and Wales)
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