NEWWAVES SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
-24.4% vs 2023
Employees
63
+6.8% vs 2023
Profit before tax
£3M
-49.3% vs 2023
Name history
Renamed 2 times since incorporation
- NEWWAVES SOLUTIONS LIMITED 2016-02-22 → present
- DREDGING INTERNATIONAL (UK) LIMITED 1992-09-28 → 2016-02-22
- SEVEN SEAS DREDGING LIMITED 1970-06-08 → 1992-09-28
Profit before tax
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £2,388,180 | £3,823,194 | £5,850,522 | £2,969,111 | |
| Net profit | — | — | — | — | £3,086,915 | £4,470,854 | £2,225,307 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £3,837,215 | £6,924,130 | £11,394,984 | £8,620,291 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £2,084,930 | £2,107,050 | £1,861,189 | £3,837,215 | £6,924,130 | £11,394,984 | £8,620,291 | |
| Average employees | — | — | — | 68 | 73 | 59 | 63 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE JAEGER, Pascal | Secretary | 2019-01-01 | — | — |
| BOUVY, Hugo Bernard | Director | 2023-01-01 | Apr 1970 | Dutch |
| DE VYLDER, Koen Roger Delphine | Director | 2021-05-18 | Jun 1979 | Belgian |
| TANCRE, Eric | Director | 2012-01-01 | Oct 1960 | Belgian |
| TAYLOR, Ian Gaylard | Director | 2016-09-23 | Dec 1964 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNARD, Frederik | Secretary | 2016-04-11 | 2018-12-31 |
| BERNARD, Frederik | Secretary | 2014-01-01 | 2016-03-01 |
| GOEMAERE, Lukas | Secretary | 2012-01-01 | 2014-01-01 |
| HOLMES, Anthony Scott | Secretary | — | 2003-02-22 |
| VAN MEERBEECK, Christian Louis | Secretary | 2003-02-22 | 2012-01-01 |
| ASTOR, John Jacob, The Right Honourable. The Lord Astor Of Hever | Director | 2016-04-12 | 2025-02-28 |
| BERNARD, Alain | Director | 2006-02-22 | 2012-01-01 |
| BERNARD, Frederik | Director | 2014-01-01 | 2016-03-01 |
| CHEVALIER, Michel Georges | Director | — | 1993-11-02 |
| GERRETT, Alan Mark | Director | 2016-03-08 | 2016-09-23 |
| GOEMAERE, Lukas | Director | 2012-01-01 | 2014-01-01 |
| GOODMAN, Rupert Andrew Woodward | Director | 2016-04-12 | 2025-02-28 |
| HERMANS, Philip Louis | Director | 2016-03-01 | 2023-01-01 |
| HERREMAN, Jan | Director | 2012-01-01 | 2014-01-01 |
| LANTING, Lucas Tys | Director | 1992-08-31 | 1997-12-01 |
| LENAERTS, Tom Frank | Director | 2016-03-01 | 2020-04-29 |
| MAES, Marc Georges Marie | Director | 2007-11-15 | 2012-01-01 |
| RIMELL, Frank Geoffrey | Director | 1992-08-31 | 2006-04-03 |
| STORDIAU, Marc | Director | 1997-11-28 | 2007-11-15 |
| STRUTT, Henry Clavering Tollemache | Director | 2016-04-12 | 2025-02-28 |
| TIJBOSCH, Emile | Director | — | 1993-11-02 |
| VAN DESSEL, Ivo | Director | 1992-08-31 | 1996-06-27 |
| VANDEKEYBUS, Lotte | Director | 2021-05-18 | 2021-12-28 |
| VANDEMEULEBROUCKE, Bart | Director | 2014-01-01 | 2016-03-01 |
| VERBRAECKEN, Els Gustaaf Rosalia | Director | 2016-03-01 | 2020-04-29 |
| VISSER, Gerrit | Director | 1996-06-27 | 1996-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deme Group Nv | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2023-07-26 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-19 | AA | accounts | Accounts with accounts type full | |
| 2021-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+6.8%
59 63
-
Profit before tax
-49.3%
£5,850,522 £2,969,111
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers