Coolwave Limited

Active03774537 Private limited company
Incorporated
20 May 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Management of real estate on a fee or contract basis (68320)
Combined facilities support activities (81100)
Owned by
David Adrian Rose
Amanda Sarah Wallace
Accounts type
Micro entity
Region
South East
Address
47 Dean Way
Storrington
Pulborough
RH20 4QN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 June 2001
Appointed Rose, David Adrian as Director
21 May 2001
Appointed Wallace, Amanda Sarah as Secretary
1 June 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 May 1999
Appointed Wallace, Amanda Sarah as Director
21 May 1999
Resigned Brighton Director Limited as Corporate Nominee Director
20 May 1999
Appointed Brighton Director Limited as Corporate Nominee Director
20 May 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 31 October 2016
Owns 25–50% of shares
British
Born March 1957 (69)
Individual · Notified 31 October 2016
Owns 25–50% of shares
English
Born September 1961 (65)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
2
Current Ratio
0.7x

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£15,164£13,770£19,718£40,756£28,299£11,387£1,662
Debtors£12,714£8,500£5,300£2,100£0
Cash£7,004£32,256£22,999£9,287£1,662
Creditors (< 1 year)£22,342£30,808£38,123£61,143£62,608£62,567£62,606
Creditors (> 1 year)£0
Net Current Assets(£7,178)(£17,038)(£18,405)(£20,387)(£34,309)(£51,180)(£60,944)
Net Assets(£17,038)
Shareholder Funds(£17,038)(£18,405)(£20,387)(£34,309)(£51,180)(£60,944)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
29 April 2026Confirmation statement with no updates29 April 20263
29 July 2025Micro company accounts31 October 2024
29 April 2025Confirmation statement with no updates29 April 20253
11 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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