BREAKING WAVE DB LIMITED
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Cash
£14m
EUR 16,205,000
-1.2% vs 2024
Net assets
£14m
EUR 16,379,000
-2.7% vs 2024
Employees
6
0% vs 2024
Profit before tax
-£1.1m
EUR -1,305,000
-676.5% lowest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £5,537,219 | £4,854,015 | £4,988,662 | +2.8% | |
| Operating profit | — | £197,412 | -£1,138,148 | -676.5% | |
| Profit before tax | £13,029 | £197,412 | -£1,138,148 | -676.5% | |
| Net profit | £13,029 | £197,412 | — | — | |
| Cash | £4,363,763 | £14,309,887 | £14,133,089 | -1.2% | |
| Total assets less current liabilities | — | £14,687,293 | £14,284,842 | -2.7% | |
| Net assets | £5,618,866 | £14,687,293 | £14,284,842 | -2.7% | |
| Equity | £5,618,866 | £14,687,293 | £14,284,842 | -2.7% | |
| Average employees | 6 | 6 | 6 | 0% | |
| Wages | £1,008,425 | £955,541 | £894,819 | -6.4% | |
| Directors' remuneration | £589,768 | £576,476 | £1,118,088 | +94% | |
| Directors' pension contributions | £869 | £0 | £47,968 | — | |
| Highest paid director | — | £397,313 | £388,976 | -2.1% |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 4.1% | -22.8% | |
| Net margin | 0.2% | 4.1% | — | |
| Return on capital employed | — | 1.3% | -8.0% | |
| Gearing (liabilities / total assets) | 16.4% | 7.9% | 31.6% | |
| Current ratio | 5.09x | 11.79x | 2.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's ability to continue as a going concern and have concluded that it remains appropriate to prepare the financial statements on that basis.”
Significant events
- “On 13 January 2026, the Company's parent entity subscribed for 5,000,000 ordinary shares of €1 each, fully paid, providing an additional capital injection of €5.0 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Andrew William | Secretary | 2019-03-15 | — | — |
| BEHZAD, Sabih | Director | 2024-02-23 | Jun 1977 | British |
| COLLIN, Richard | Director | 2019-03-15 | Mar 1972 | British |
| HANNAFORD, Joanne | Director | 2024-03-15 | Aug 1970 | British |
| MASON, Timothy | Director | 2021-12-08 | Jan 1972 | British |
| MITRA, Deeptasree | Director | 2024-11-22 | Dec 1981 | British |
| SCHMIDT-KIEFER, Dominik Bruno Friedrich | Director | 2026-03-13 | Mar 1975 | German |
| VOGT, Jens-Simon | Director | 2025-12-10 | Sep 1978 | German |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOTHI, Arunpreet | Secretary | 2019-03-28 | 2019-08-09 |
| BENGE, Gillian Elaine Kinnear | Director | 2022-03-22 | 2025-12-13 |
| LAUGHER, Duncan | Director | 2024-09-17 | 2026-01-29 |
| LUDBROOK, Michaela Jane | Director | 2019-10-16 | 2021-01-15 |
| MALEY, Paul | Director | 2020-03-26 | 2024-02-23 |
| MINARDS, Sonia | Director | 2019-03-28 | 2019-12-09 |
| MUNDAY, Adrian Robert | Director | 2019-04-16 | 2024-05-24 |
| NIELSEN, Thomas Bruun | Director | 2019-03-15 | 2020-05-11 |
| OTERO, Rafael | Director | 2021-03-15 | 2024-03-15 |
| PEREZ, Gil | Director | 2020-08-10 | 2021-12-08 |
| TIPPELL, Helen | Director | 2019-10-16 | 2025-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Db Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-15 | Active |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-07 RESOLUTIONS Resolution
- 2024-12-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | SH01 | capital | Capital allotment shares | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | TM01 | officers | Termination director company | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-16 | SH01 | capital | Capital allotment shares | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | RP04TM01 | officers | Second filing of director termination with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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.