Website & contact details
- Group website
- The site of this company’s group or brand.
Sister (Coldwater) Limited
- Incorporated
- 24 April 2024 (2 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 43 Saughtonhall DriveEdinburghEH12 5TP
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Wesley, Matthew
Secretary · Appointed 24 April 2024
Director · Appointed 24 April 2024
British
Born March 1969 (57)
Director · Appointed 24 April 2024
British
Born July 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09631264
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- £2,833,278
- Cash
- £346,102
- Profit Before Tax
- (£11,056)
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £3,642,440 | £10,816,321 |
| Debtors | £3,296,338 | £10,600,931 |
| Cash | £346,102 | £215,390 |
| Creditors (< 1 year) | £809,162 | £8,406,396 |
| Net Current Assets | £2,833,278 | £2,409,925 |
| Net Assets | £2,833,278 | £2,409,925 |
| Shareholder Funds | £2,833,278 | £2,409,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2025 | Satisfaction of a charge in full | 1 | ||
| 15 May 2025 | Confirmation statement with no updates | 23 April 2025 | 3 | |
| 4 March 2025 | Previous accounting period shortened | 1 | ||
| 4 March 2025 | Accounts for a small company | 31 October 2024 | 7 | |
| 14 August 2024 | Registration of a charge | 7 |
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