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Wheatlands Aire Valley Engineering Ltd

Wheatlands Aire Valley Engineering Ltd is an active company incorporated on 2 November 2015 with the registered office located in Keighley, West Yorkshire. Wheatlands Aire Valley Engineering Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09852997
Private limited company
Age
10 years
Incorporated 2 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 January 2025 (11 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
30 North Street
Keighley
West Yorkshire
BD21 3SE
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 1 Prospect Street Cross Hills Keighley West Yorkshire BD20 7RH England
Telephone
01535 287032
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Jan 1962
Director • Engineer • British • Lives in England • Born in Jan 1978
Secretary
Wave Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Eot Limited
Mark John Williams is a mutual person.
Active
Brands
WAVE Refrigeration
WAVE Refrigeration is an employee-owned engineering consultancy specializing in refrigeration and HVAC design, project management, and strategy.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£238.69K
Increased by £161.53K (+209%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£570.58K
Increased by £166.94K (+41%)
Total Liabilities
-£347.99K
Increased by £159.51K (+85%)
Net Assets
£222.59K
Increased by £7.44K (+3%)
Debt Ratio (%)
61%
Increased by 14.29% (+31%)
Latest Activity
Abridged Accounts Submitted
17 Days Ago on 1 Dec 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 27 Nov 2024
Miss Ellie Clare Appointed
1 Year Ago on 22 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 19 Dec 2022
Mr Mark John Williams Details Changed
3 Years Ago on 7 Jun 2022
Mr Alan Jeffrey John Saban Details Changed
3 Years Ago on 7 Jun 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 27 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Appointment of Miss Ellie Clare as a secretary on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 31 Jan 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2023
Resolutions
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Aug 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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