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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.
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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
(9 months ago)
Next confirmation dated
19 January 2026
Due by
2 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Wheatlands Aire Valley Engineering Ltd
Contact
Update Details
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
Companies in BD21 3SE
Telephone
01535 287032
Email
Unreported
Website
Wave-refrigeration.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alan Jeffrey John Saban
Director • Engineer • British • Lives in England • Born in Jan 1978
Mr Mark John Williams
Director • Engineer • British • Lives in England • Born in Jan 1962
Ellie Clare
Secretary
Wave Eot Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Eot Limited
Mr Mark John Williams is a mutual person.
Active
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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 (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£77.17K
Increased by £49.64K (+180%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£403.64K
Increased by £55.31K (+16%)
Total Liabilities
-£188.48K
Decreased by £13.73K (-7%)
Net Assets
£215.16K
Increased by £69.03K (+47%)
Debt Ratio (%)
47%
Decreased by 11.36% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 27 Nov 2024
Miss Ellie Clare Appointed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 10 Months 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
Inspection Address Changed
3 Years Ago on 7 Jun 2022
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Documents
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
Change of details for Wave Eot Limited as a person with significant control on 7 June 2022
Submitted on 7 Jun 2022
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Repayment History
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