Ltd Facts The UK company register, as filed

Register entry · No. 07060504

NEW WAVE SEAFOOD LIMITED

Active Private Limited Company Incorporated 29 Oct 2009

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £72,079 to £21,841 in a year.

    Accounts to 30 Sep 2025 · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 29 Oct 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOS, GL50 3AT

    As filed with Companies House.

  2. Nature of business

    • 56290 Other food services

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. NEW WAVE SEAFOOD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £21,841 £604,337 70
30 Sep 2024 not published not published £72,079 £751,547 70
30 Sep 2023 not published not published £43,355 £979,510 65
30 Sep 2022 not published not published £93,548 £953,781 70
30 Sep 2021 not published not published £508,202 £738,168 66
30 Sep 2020 not published not published £1,162,516 £892,628 70

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Alan Milford Boyd Fish Wholesaler Director 29 Oct 2009 — December 1965 British · United Kingdom
Marcus Leslie Roy Cooper Director 1 Feb 2026 — October 1977 British · United Kingdom
Margaret Boyd Secretary 1 Oct 2011 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy Alan Milford Boyd Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — December 1965 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NEW WAVE SEAFOOD LIMITED still trading?

The register shows NEW WAVE SEAFOOD LIMITED as active.

What does NEW WAVE SEAFOOD LIMITED do?

It files the industry code 56290 (Other food services).

When was NEW WAVE SEAFOOD LIMITED set up?

It was incorporated on 29 October 2009.

When are NEW WAVE SEAFOOD LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is NEW WAVE SEAFOOD LIMITED's next confirmation statement due?

By 4 September 2027.

Who runs NEW WAVE SEAFOOD LIMITED?

NEW WAVE SEAFOOD LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (56290), active, set up around the same time. More in this industry →

  1. 07114463 CASTLEFIELD ENTERPRISES LIMITED Active Private Limited Company Inc. 31 Dec 2009 56290 · Other food services
  2. 07114179 BAKSH CATERING LIMITED Active Private Limited Company Inc. 30 Dec 2009 56102 · Unlicensed restaurants and cafes
  3. SC370375 MTS-ACS LTD Active Private Limited Company Inc. 21 Dec 2009 56290 · Other food services
  4. 07107992 SHERE PUNJAB LIMITED Active Private Limited Company Inc. 18 Dec 2009 56290 · Other food services
  5. 07107741 B D CATERING LIMITED Active Private Limited Company Inc. 17 Dec 2009 56103 · Take-away food shops and mobile food stands

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House