Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Coolspec Limited
- Incorporated
- 28 July 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Antony Langley
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 19 Cave RoadBroughEast YorkshireHU15 1HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1968 (58)
Secretary · Appointed 28 July 2006
British
Director · Appointed 28 July 2006
British
Born February 1952 (74)
Officer history (4 former)
6 September 2007
6 September 2007
Resigned Mayes, Robert as Director
6 September 2007
9 August 2006
9 August 2006
28 July 2006
28 July 2006
28 July 2006
28 July 2006
28 July 2006
Appointed Mayes, Robert as Director
28 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1968 (58)
Corporate entity · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04150023
Former controllers (1)
24 July 2016
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Coolspec Limited This company Owns 25–50% of shares
KWH (Hull) Limited Owns 25–50% of shares
Sixtyone QG Limited Owns 25–50% of shares
Sixtythree TG Limited Owns 25–50% of shares
SL2 Prop Co Limited Owns 25–50% of shares
Arba Regeneration (Mansfield) Limited Owns 25–50% of shares
Ferensway Development Limited Owns 25–50% of shares
HI Hotels (Mansfield) Ltd Owns 25–50% of shares
Sutton Syndication Limited Owns 75–100% of shares
SWL Residentials Limited Owns 75–100% of shares
Teckno Properties Limited Owns 25–50% of shares
Urbanwave Developments (Holdings) Limited Owns 25–50% of shares
Urbanwave Developments Limited Owns 75–100% of shares
West Dock Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £794,876 | £794,876 | |||||
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £797,628 | £797,628 | £797,628 | £797,628 | £794,888 | £794,612 | £276 |
| Creditors (> 1 year) | £794,060 | ||||||
| Net Current Assets | (£796,628) | (£796,628) | (£796,628) | (£796,628) | (£793,888) | (£793,612) | £724 |
| Net Assets | £1,264 | £1,540 | |||||
| Shareholder Funds | (£1,752) | (£1,752) | (£1,752) | (£1,752) | £988 | £1,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 26 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 4 February 2026 | Change of details for a person with significant control | |||
| 29 August 2025 | Total exemption full accounts | 31 August 2024 | ||
| 8 August 2025 | Confirmation statement with no updates | 28 July 2025 |
Some other companies at this address
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