Cool Waters Consulting Limited

Active03800575 Private limited company

What Cool Waters Consulting say about themselves

“Don't let a cyber attack ruin your business. Our team of experts can help you to identify and mitigate cyber threats, so you can focus on what you do best. Get in touch today for a free consultation.”

— from cool-waters.co.uk
Incorporated
5 July 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Lydia Faithfull
Owned by
Lydia Faithfull
Mark Edmund John Faithfull
Accounts type
Total exemption full
Region
South West
Address
17 Hunloke Way
Malmesbury
SN16 9FL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Faithfull, Lydia
Director · Appointed 24 July 2017
British
Born February 1973 (53)
Director · Appointed 5 July 1999
British
Born August 1970 (56)
Officer history (5 former)
24 July 2017
Appointed Faithfull, Lydia as Director
5 January 2016
Resigned Faithfull, Michael John as Director
5 July 2010
Resigned Faithfull, Lydia as Secretary
1 July 2005
Appointed Faithfull, Michael John as Director
1 January 2001
Resigned Durand, David Joachim as Director
6 April 2000
Appointed Durand, David Joachim as Director
5 July 1999
Appointed Faithfull, Mark Edmund John as Director
5 July 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 July 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
5 July 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
5 July 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
5 July 1999
Appointed Faithfull, Lydia as Secretary

Ownership 2 active

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

Lydia Faithfull
Individual · Notified 17 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Former controllers (1)
17 May 2019
Ceased Mary Faithfull — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£101,883)
Cash
£19,006
Employees
9
Debt Ratio
268%
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£3,418) £475 £2,629 £4,790 (£17,479) (£101,883)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,649£3,576£4,266£5,988£2,743£2,580
Current Assets£55,878£171,092£42,953£27,200£20,419£31,722
Debtors£36,872£46,995£23,922£15,063£9,133£12,159
Cash£19,006£124,097£19,031£12,137£11,286£19,563
Creditors (< 1 year)£61,968£65,489
Creditors (> 1 year)£99,559£125,979
Net Current Assets(£6,090)£105,603£1,334(£2,221)(£1,747)(£5,508)
Net Assets(£101,883)(£17,479)£4,790£2,629£475(£3,418)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates5 July 2026
11 April 2026Total exemption full accounts31 July 2025
21 December 2025Statement of company's objects
21 December 2025Memorandum and Articles of Association
21 December 2025Resolutions
Show all recent filings

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