Coldwave Programs Limited

Active03076200 Private limited company
Incorporated
5 July 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
John Wilfred Holdsworth
Owned by
John Wilfred Holdsworth
Accounts type
Total exemption full
Region
South East
Address
Sandall House
230 High Street
Herne Bay
Kent
CT6 5AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

H & E Johnson
Corporate Secretary · Appointed 2 October 2013
Holdsworth, John Wilfred
Director · Appointed 25 July 1995
British
Born December 1962 (63)
Officer history (3 former)
2 October 2013
Appointed H & E Johnson as Corporate Secretary
2 October 2013
Resigned Holdsworth, Mark as Secretary
25 July 1995
Appointed Holdsworth, John Wilfred as Director
22 July 1995
Appointed Holdsworth, Mark as Secretary
22 July 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
22 July 1995
Resigned Alpha Direct Limited as Corporate Nominee Director
5 July 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
5 July 1995
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Wilfred Holdsworth
Individual · Notified 8 July 2016
Owns 75–100% of shares
British
Born December 1962 (63)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£47,488)
Cash
£1,153
Debt Ratio
1471%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2024 2025 2026 (£46,680) (£45,628) (£47,488)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,011£1,589£98£130£173£231£308
Current Assets£2,453£3,423£5,263£3,452
Debtors£1,300£1,300£1,300£0
Cash£1,153£2,123£3,963£1,915£993£2,658£3,452
Creditors (< 1 year)£48,560£49,208£56,896£56,944
Net Current Assets(£48,499)(£47,217)(£46,778)(£46,645)(£48,215)(£54,238)(£53,492)
Net Assets(£47,488)(£45,628)(£46,680)
Shareholder Funds(£46,515)(£48,042)(£54,007)(£53,184)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Total exemption full accounts31 March 2026
26 January 2026Confirmation statement with updates26 January 2026
19 June 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates26 January 2025
12 June 2024Director's details changed
Show all recent filings

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