COOLWAVE HOLDINGS LTD
Active Company number 11946512
COOLWAVE HOLDINGS LTD (company number 11946512) is a private limited company incorporated on 15 April 2019. Its status on the Companies House register is Active. Its registered office is in Morecambe, LA3 3PA. Its nature of business (SIC 2007) is activities of construction holding companies (64203). Its latest accounts we hold, for the period ending 30 April 2025, report net assets of £75k.
Source: Companies House register, as at 1 April 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on COOLWAVE HOLDINGS LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 11946512
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 April 2019
- Country of origin
- United Kingdom
- Registered office
- COOLWAVE SOLUTIONS LTD NORTHGATE
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LA3 3PA
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 April
- Accounts category
- TOTAL EXEMPTION FULL
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027
- Confirmation statement last made up to
- 15 March 2026
- Next confirmation statement due
- 29 March 2027
Financial summary
| Period ending | 30 April 2025 | 30 April 2024 | 30 April 2023 | 30 April 2022 | 30 April 2021 | 23 April 2021 | 30 April 2020 |
|---|---|---|---|---|---|---|---|
| Total assets | £739k | £723k | — | — | — | — | — |
| Current liabilities | £393k | £364k | — | — | — | — | — |
| Total liabilities | £664k | £707k | — | — | — | — | — |
| Net assets | £75k | £16k | £4 | £4 | £4 | £2 | £4 |
| Employees | 0 | 0 | — | — | — | — | — |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 2 current (2 including ceased)
- Charges (mortgages)
- 3 registered, 3 outstanding, 0 satisfied
Questions about COOLWAVE HOLDINGS LTD
Is COOLWAVE HOLDINGS LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 April 2026.)
When was COOLWAVE HOLDINGS LTD incorporated?
COOLWAVE HOLDINGS LTD was incorporated on 15 April 2019, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is COOLWAVE HOLDINGS LTD registered?
Its registered office is in Morecambe, LA3 3PA. (Companies House register, as at 1 April 2026.)
Who controls COOLWAVE HOLDINGS LTD?
The register lists 2 current persons with significant control (2 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/11946512/persons-with-significant-control. (Companies House register, as at 1 April 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are COOLWAVE HOLDINGS LTD's next accounts due?
The register shows the next accounts as due by 31 January 2027. Its latest accounts on the register were made up to 30 April 2025. (Companies House register, as at 1 April 2026.)
Does COOLWAVE HOLDINGS LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Total exemption accounts”, made up to 30 April 2025. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file
Does COOLWAVE HOLDINGS LTD have any charges registered against it?
Yes. The register shows 3 charges: 3 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/11946512/charges. (Companies House register, as at 1 April 2026.) Company charges: what a mortgage or debenture means and how to read one
Is COOLWAVE HOLDINGS LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
Related companies
More activities of construction holding companies companies
- DRILTON LIMITED
- JOHN GRAHAM HOLDINGS LIMITED
- MCLAREN CONSTRUCTION GROUP PLC
- JRL GROUP LIMITED
- CLANCY GROUP HOLDINGS LIMITED
- MJ GLEESON PLC
- LONDON SQUARE LIMITED
- BP INV6 BIDCO LIMITED
Industry overview: 4,407 active companies in SIC 64203
Other active companies registered at LA3 3PA
Related guides
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: COOLWAVE HOLDINGS LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/11946512 — see the API documentation and pricing.