TL

TURNINGWAVES LIMITED

Active

Company number 04183694

East Sussex · Incorporated 21 March 2001

Basement Flat, 13a, Cambridge, Road, Hove, East Sussex, BN3 1DE

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

TURNINGWAVES LIMITED is a private limited company registered in England and Wales since its incorporation on 21 March 2001 and remains active on the register. Its registered office is at Basement Flat, 13a, Cambridge, Road, Hove, East Sussex, BN3 1DE. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of six British directors: NIXON, Gary (appointed 12 March 2003), ELLIS, Cressida Jayne (appointed 11 June 2003), CARTER, David Francis (appointed 9 April 2005), FINN, Samantha Jane (appointed 10 April 2007), GARMAN, Emma (appointed 22 January 2018) and ROWE, George Edward (appointed 3 January 2023). NIXON, Gary serves as company secretary (appointed 11 November 2004). 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 22 September 2025, were filed on 22 March 2026. The next accounts are due by 29 June 2027. The latest confirmation statement was made up to 21 March 2026. The next is due by 4 April 2027. Companies House holds 90 filings for this company, most recently an accounts filing on 22 March 2026.

Compliance

Annual accounts Up to date
Last filed
22 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
22 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • GEORGE EDWARD ROWE (16.7%)
  • DAVID FRANCIS CARTER (16.7%)
  • CRESSIDA ELLIS (16.7%)
  • SAMANTHA FINN (16.7%)
  • GARY NIXON (16.7%)
  • EMMA GARMAN (16.7%)
Total shares
6
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 6 — —
Total 6

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CRESSIDA ELLIS ORDINARY 1 16.67% 1 16.67%
DAVID FRANCIS CARTER ORDINARY 1 16.67% 1 16.67%
EMMA GARMAN ORDINARY 1 16.67% 1 16.67%
GARY NIXON ORDINARY 1 16.67% 1 16.67%
GEORGE EDWARD ROWE ORDINARY 1 16.67% 1 16.67%
SAMANTHA FINN ORDINARY 1 16.67% 1 16.67%
Total 6 100% 6 100%

Officers

RG
ROWE, George Edward
Director
3 January 2023
GE
GARMAN, Emma
Director
22 January 2018
FS
FINN, Samantha Jane
Director
10 April 2007
CD
CARTER, David Francis
Director
9 April 2005
EC
ELLIS, Cressida Jayne
Director
11 June 2003
NG
NIXON, Gary
Director
12 March 2003
GL
GRUNSELL, Laura Claire, Dr
Director · Resigned
4 January 2015
KW
KASSAMANI, Wendy Anne
Director · Resigned
2 August 2012
HB
HODGETTS, Bonny
Director · Resigned
14 May 2007
RJ
ROTHWELL, Jenna Katharine
Director · Resigned
28 May 2006
GM
GOSSINGTON, Mark
Director · Resigned
21 November 2005
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
21 March 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
21 March 2001
TV
TONAKINO, Victoria
Director · Resigned
21 March 2001
WD
WHITELEY, Dex Andrew Julian
Director · Resigned
21 March 2001
BL
BETH, Liz
Director · Resigned
21 March 2001
FC
FORMAN, Christine Anne
Director · Resigned
21 March 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 March 2026 View
Accounts With Accounts Type Dormant
Accounts
22 March 2026 View
Accounts With Accounts Type Dormant
Accounts
22 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2024 View
Accounts With Accounts Type Dormant
Accounts
24 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2023 View
Accounts With Accounts Type Dormant
Accounts
25 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Dormant
Accounts
25 March 2022 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Dormant
Accounts
25 March 2021 View
Accounts With Accounts Type Dormant
Accounts
28 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2014 View
Termination Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Sail Address Company
Address
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2009 View
Legacy
Annual Return
5 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2008 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2007 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Capital
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Accounts
15 November 2001 View
Legacy
Capital
27 September 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Incorporation Company
Incorporation
21 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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