Rainbowwave Limited
04501620 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2025-10-27 · next due 2026-11-10
Registered office
146 Royal College StreetLondon
Nw1 0ta
Peer comparison
Compared against 17 UK companies in SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2018 | Jul 2017 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£110,000
↓16.7%
|
£132,000
↓57.7%
|
£312,000
↑29.9%
|
£240,233
↑93.8%
|
£123,949
|
| Current assets |
£2,622,000
↓4.0%
|
£2,732,000
↓24.4%
|
£3,614,000
↓32.6%
|
£5,364,266
↑8.4%
|
£4,950,346
|
| Cash |
£317,000
↑131.4%
|
£137,000
↓53.1%
|
£292,000
↓90.6%
|
£3,108,221
→0.0%
|
£3,104,963
|
| Debtors |
£2,305,000
↓11.2%
|
£2,595,000
↓18.2%
|
£3,174,000
↑40.7%
|
£2,256,045
↑22.3%
|
£1,845,383
|
| Net current assets |
£1,587,000
↑22.2%
|
£1,299,000
↓49.8%
|
£2,588,000
↓41.7%
|
£4,436,874
↑3.9%
|
£4,271,136
|
| Net assets |
£1,697,000
↑21.7%
|
£1,394,000
↓48.9%
|
£2,729,000
↓41.1%
|
£4,636,276
↑6.0%
|
£4,373,049
|
| Equity |
£1,697,000
↑21.7%
|
£1,394,000
↓48.9%
|
£2,729,000
↓41.1%
|
£4,636,276
↑6.0%
|
£4,373,049
|
| Other | |||||
| Average employees |
28
↓24.3%
|
37
↓5.1%
|
39
↓2.5%
|
40
↑14.3%
|
35
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Whitwam, Jonathan Walker · Director appointed 2025-09-01
- Kambouroglou, Grigorios · Secretary appointed 2002-08-01
- Lemos Kambouroglou, Maria · Director appointed 2002-08-01
- Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2002-08-01 resigned 2002-08-01
People with significant control (4)
-
Mr Jonathan Walker Whitwam Ceased 2024-09-05Individual Psc · British · resident in England · born 9/1974 · notified 2018-09-06Significant influence or control
-
Mr Gregoris Kambouroglou Ceased 2024-09-02Individual Psc · British · resident in England · born 10/1961 · notified 2016-04-06Significant influence or control
-
Mrs Maria Lemos Kambouroglou Ceased 2024-09-02Individual Psc · British · resident in England · born 1/1965 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Rainbowwave Holdings Limited ActiveCorporate Entity Psc · notified 2018-05-23Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
1 outstanding · 3 satisfied
-
Rent deposit deed OutstandingHeld by Cumbrae Properties (1963) LimitedCreated 2011-09-26The sum of £52,202.50.
-
Rent deposit deed SatisfiedHeld by Antiquarius LimitedCreated 2006-09-01 · satisfied 2016-11-16Its interest in the initial deposit (£8,750) and in the deposit balance.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2005-01-12 · satisfied 2016-11-16Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Rent deposit deed SatisfiedHeld by Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers of Thecrown Estate Act 1961Created 2004-01-30 · satisfied 2016-11-30The amounts held from time to time in a composite deposit account at barclays bank in which an initial deposit of £9,172.83 has been placed.
Recent filings (15)
- 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-29 Accounts with accounts type unaudited abridged AA Accounts
- 2025-09-02 Appointment of director AP01 Officers
- 2024-10-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-25 Accounts with accounts type unaudited abridged AA Accounts
- 2024-09-19 Secretary details changed CH03 Officers
- 2024-09-10 Cessation of a person with significant control PSC07 PSC
- 2024-09-02 Cessation of a person with significant control PSC07 PSC
- 2024-09-02 Cessation of a person with significant control PSC07 PSC
- 2023-10-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-20 Small-company accounts (paper) AA Accounts
- 2022-11-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-20 Small-company accounts (paper) AA Accounts
- 2021-11-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-28 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register