COOL BREEZE FM LIMITED
🌳Matureactive
06288006 · ltd · incorporated 2007-06-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Plumbing, heat and air-conditioning installation
Sector: Construction
ALSO REGISTERED FOR
- 95220Repair of household appliances and home and garden equipment
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 83/100 (exceptional), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 18.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2024-03-31 |
|---|---|---|
| Average employees | 2500 | 2000 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-smallaccounts · AA
- 2025-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-02-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-01➕FOSTER, Joseph appointedsecretary
- 2025-01-01➖BAARDMAN, Tracy resignedsecretary
- 2025-01-01➖FOSTER, Joseph resigneddirector
- 2024-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-11📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-04-06📄resolutionresolution · RESOLUTIONS
- 2024-04-06📄memorandum-articlesincorporation · MA
- 2024-04-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-28➕GITTINGS, Anthony John appointeddirector
- 2024-03-28➕GOGGIN, Christopher William appointeddirector
- 2023-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-11-10🔓Charge satisfied #1
- 2022-08-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2008-07-23🔒Charge registered #1Lender: Abbey National PLC
- 2007-11-30➖BAARDMAN, Tracy resigneddirector
- 2007-11-26➕FOSTER, Joseph appointeddirector
- 2007-06-20🏢Company incorporatedAs COOL BREEZE FM LIMITED
- 2007-06-20➕BAARDMAN, Dean appointeddirector
- 2007-06-20➕BAARDMAN, Tracy appointedsecretary
- 2007-06-20➕KEY LEGAL SERVICES (SECRETARIAL) LTD appointedcorporate-secretary
- 2007-06-20➖KEY LEGAL SERVICES (SECRETARIAL) LTD resignedcorporate-secretary
- 2007-06-20➕BAARDMAN, Tracy appointeddirector
- 2007-06-20➕KEY LEGAL SERVICES (NOMINEES) LTD appointedcorporate-director
- 2007-06-20➖KEY LEGAL SERVICES (NOMINEES) LTD resignedcorporate-director
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondary12+ year tenure: Director in role 19 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Rinnai Uk Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Rinnai Uk Limited
Corporate parent · holds 50-75% shares · board control
⬇
COOL BREEZE FM LIMITED
This company · 06288006
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Rinnai Uk Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 28/03/2024 |
2 historic (ceased) PSCs
- Mr Joseph Fosterceased 28/03/2024· 25-50% shares · 25-50% voting
- Mr Dean Anthony Baardmanceased 28/03/2024· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 7BRIDGES LIVING LTD→ 13412319 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A . DALGLEISH PROPERTY SERVICES LIMITED→ 16999088 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A. DOUGLAS CONSTRUCTION (NORTH EAST) LTD→ 11509544 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABPROTECTIVECOATINGS LTD→ 14991760 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCESS NORTH EAST LTD→ 15109224 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACF VENTILATION LIMITED→ 13303560 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACORN DESIGN AND INSTALATIONS LTD→ 08542870 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACQUAGAS ENGINEERS LTD→ 13819305 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACTION BPM LIMITED→ 07041672 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ACW PROPERTY MANAGEMENT COMPANY LIMITED→ 10772911 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AD.DESIGNSUK LTD→ 16555280 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAM NAYLOR QUANTITY SURVEYOR LIMITED→ 13687796 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2007-06-20
Jurisdictionengland-wales
Primary SIC43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit A1 The Avenues Eleventh
Avenue North Team Valley Trading
Estate Gateshead
Tyne & Wear
NE11 0NJ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-04
Last: 2026-06-20
Officers (4 active · 5 resigned)
Active
BAARDMAN, Dean→
Activedirector · ~62y · appointed 2007-06-20
View their other companies + combined net worth →
GITTINGS, Anthony John→
Activedirector · ~62y · appointed 2024-03-28
View their other companies + combined net worth →
GOGGIN, Christopher William→
Activedirector · ~44y · appointed 2024-03-28
View their other companies + combined net worth →
BAARDMAN, Tracy→
Resignedsecretary · appointed 2007-06-20 · resigned 2025-01-01
KEY LEGAL SERVICES (SECRETARIAL) LTD→
Resignedcorporate-secretary · appointed 2007-06-20 · resigned 2007-06-20
BAARDMAN, Tracy→
Resigneddirector · ~58y · appointed 2007-06-20 · resigned 2007-11-30
FOSTER, Joseph→
Resigneddirector · ~68y · appointed 2007-11-26 · resigned 2025-01-01
KEY LEGAL SERVICES (NOMINEES) LTD→
Resignedcorporate-director · appointed 2007-06-20 · resigned 2007-06-20
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Abbey National PLC | Mortgage debenture | 1 property | 23/07/2008 | 10/11/2023 |
Recent filings (62 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-04
accounts-with-accounts-type-small
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-02
termination-director-company-with-name-termination-date
officers · TM01
2025-02-17
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-17
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-24
change-account-reference-date-company-current-shortened
accounts · AA01
2024-10-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-03
resolution
resolution · RESOLUTIONS
2024-04-06
memorandum-articles
incorporation · MA
2024-04-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-02
appoint-person-director-company-with-name-date
officers · AP01
2024-04-02