Company registration number:
09598378
Wavedrives Ltd
Unaudited filleted financial statements
31 December 2025
Wavedrives Ltd
Contents
Directors and other information
Statement of financial position and notes to the financial statements
Wavedrives Ltd
Directors and other information
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Directors |
Mr Craig Fletcher |
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Dr Graham Paul Whiteley |
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Mrs Jill Elizabeth Burnett |
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Company number |
09598378 |
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Registered office |
Unit 10 Stable Yard |
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Windsor Bridge Road |
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Bath |
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BA2 3AY |
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Accountants |
Dey & Co. |
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Brookdale |
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41 Clarence Road |
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Chesterfield |
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Derbyshire |
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S40 1LH |
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Wavedrives Ltd
Statement of financial position
31 December 2025
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2025 |
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2024 |
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£ |
£ |
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£ |
£ |
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Called up share capital not paid |
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100 |
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100 |
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_______ |
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_______ |
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Fixed assets |
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19,959 |
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23,540 |
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_______ |
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_______ |
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Current assets |
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177,051 |
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111,970 |
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Prepayments and accrued income |
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5,611 |
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4,976 |
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_______ |
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_______ |
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182,662 |
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116,946 |
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Creditors: amounts falling due within one year |
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(
159,117) |
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(
138,466) |
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_______ |
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_______ |
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Net current assets/(liabilities) |
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23,545 |
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(
21,520) |
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_______ |
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_______ |
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Total assets less current liabilities |
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43,604 |
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2,120 |
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Creditors: amounts falling due after more than one year |
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- |
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(
4,460) |
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Accruals and deferred income |
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(
1,331) |
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(
8,232) |
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_______ |
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_______ |
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Net assets/(liabilities) |
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42,273 |
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(
10,572) |
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_______ |
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_______ |
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Capital and reserves |
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42,273 |
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(
10,572) |
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_______ |
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_______ |
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Notes to the financial statements
Wavedrives Ltd
Year ended 31 December 2025
1.
Employee numbers
The average number of persons employed by the company during the year amounted to
4
(2024:
3
).
2.
Directors advances, credits and guarantees
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During the year the directors entered into the following advances and credits with the company: |
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2025 |
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Balance brought forward |
Advances /(credits) to the directors |
Balance o/standing |
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£ |
£ |
£ |
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Mr Craig Fletcher |
(
20,032) |
- |
(
20,032) |
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Dr Graham Paul Whiteley |
(
11,032) |
- |
(
11,032) |
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Mrs Jill Elizabeth Burnett |
(
84,314) |
- |
(
84,314) |
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_______ |
_______ |
_______ |
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(
115,378) |
- |
(
115,378) |
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_______ |
_______ |
_______ |
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2024 |
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Balance brought forward |
Advances /(credits) to the directors |
Balance o/standing |
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£ |
£ |
£ |
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Mr Craig Fletcher |
(
20,032) |
- |
(
20,032) |
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Dr Graham Paul Whiteley |
(
11,032) |
- |
(
11,032) |
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Mrs Jill Elizabeth Burnett |
(
73,020) |
(
11,294) |
(
84,314) |
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_______ |
_______ |
_______ |
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(
104,084) |
(
11,294) |
(
115,378) |
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_______ |
_______ |
_______ |
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For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
11 September 2026
, and are signed on behalf of the board by:
Mr Craig Fletcher
Director
Company registration number:
09598378
The company is a private company limited by shares, registered in England & Wales.