BALTIC WAVE OU LTD

Company number 08331137 · Active (Active - Proposal to Strike off)

BALTIC WAVE OU LTD is a private limited company registered in CARDIFF, United Kingdom, incorporated on 14 Dec 2012. Its registered activity is non-specialised wholesale trade. Its latest published accounts for the period ending 31 Dec 2019 show equity of £176k, total assets of £206k. It has filed 4 sets of accounts, 4 of them after the deadline. Our model estimates a 0.28 % probability that it becomes insolvent within 12 months, 2.4 times the average for active companies (high risk).

Insolvency risk, next 12 months

0.28 %
High risk
Lowest riskHighest risk

Higher than 96 % of active companies in the United Kingdom. 2.4× the average annual insolvency rate (0.12 %).

Raises the risk

Filing delay of last accounts (days)3.7×≥ 321 · 0.43 % became insolvent
Share of filings late3.6×≥ 0.666667 · 0.42 % became insolvent
Company age (years)3.3×12.986–22.502 · 0.38 % became insolvent
Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Employees3.1×3–8 · 0.36 % became insolvent
Accounts filed2.9×3–6 · 0.34 % became insolvent

Lowers the risk

Equity ratio0.4×0.742974–1 · 0.05 % became insolvent
Current liabilities ÷ assets0.7×0.010552–0.186967 · 0.08 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
08331137 · official register
Status
Active - Proposal to Strike off
Legal form
Private Limited Company
Incorporated
14 Dec 2012 (14 years)
Registered address
CF14 8LH CARDIFF
Postcode area
Cardiff
Activity
46900 Non-specialised wholesale trade
Industry
Wholesale trade
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 201915 Dec 2020– –£176k£206k £19k–6
31 Dec 201815 May 2020– –£1,242£9,531 £8,289––
31 Dec 201715 May 2020– –£206£2,426 £2,632––
31 Dec 201615 May 2020– –£2– –––

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Cardiff

Questions about BALTIC WAVE OU LTD

What is the company number of BALTIC WAVE OU LTD?

BALTIC WAVE OU LTD is registered under company number 08331137 in the official register of United Kingdom. View it at the official register.

Is BALTIC WAVE OU LTD still active?

Yes. BALTIC WAVE OU LTD is registered as active (status: Active - Proposal to Strike off).

Has BALTIC WAVE OU LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for BALTIC WAVE OU LTD in the official data.

How likely is BALTIC WAVE OU LTD to become insolvent?

Our model estimates a 0.28 % probability that BALTIC WAVE OU LTD becomes insolvent within the next 12 months (high risk). That is higher than 96 % of active companies in the United Kingdom.

When was BALTIC WAVE OU LTD founded?

BALTIC WAVE OU LTD was incorporated on 14 Dec 2012.

Where is BALTIC WAVE OU LTD registered?

BALTIC WAVE OU LTD's registered address is in CF14 8LH CARDIFF (Cardiff), United Kingdom.

What do the latest accounts of BALTIC WAVE OU LTD show?

The latest published accounts (period ending 31 Dec 2019) show equity of £176k, total assets of £206k, 6 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.