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Coolfactor Services Limited

Coolfactor Services Limited is an active company incorporated on 20 December 1985 with the registered office located in Weybridge, Surrey. Coolfactor Services Limited was registered 39 years ago.
Status
Active
Active since 3 years ago
Company No
01973251
Private limited company
Age
39 years
Incorporated 20 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Aspreys Accountants Limited No. 5 The Heights
Brooklands
Weybdrige
Surrey
KT13 0NY
United Kingdom
Address changed on 28 Nov 2024 (11 months ago)
Previous address was Suite 13, 6-8 Revenge Road Revenge Road Chatham ME5 8UD England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Apr 1976
Mr Andrew James Mellor
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hinton Road Investment Limited
Andrew James Mellor is a mutual person.
Active
Bourne Space (Dorset) Limited
Andrew James Mellor is a mutual person.
Active
Look Space Limited
Andrew James Mellor is a mutual person.
Active
Brands
Ecomec
Ecomec provides specialized mechanical services in Heating, Ventilation, and Air Conditioning (HVAC).
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£20.34K
Increased by £20.34K (%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 26 (%)
Total Assets
£547.95K
Increased by £547.85K (+547851%)
Total Liabilities
-£965.31K
Increased by £965.31K (%)
Net Assets
-£417.36K
Decreased by £417.46K (-417461%)
Debt Ratio (%)
176%
Increased by 176.17% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Andrew James Mellor Details Changed
11 Months Ago on 28 Nov 2024
Mr Andrew James Mellor (PSC) Details Changed
11 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 28 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
New Charge Registered
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Aug 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 19 Jun 2025
Change of details for Mr Andrew James Mellor as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Registered office address changed from Suite 13, 6-8 Revenge Road Revenge Road Chatham ME5 8UD England to C/O Aspreys Accountants Limited No. 5 the Heights Brooklands Weybdrige Surrey KT13 0NY on 28 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Andrew James Mellor on 28 November 2024
Submitted on 28 Nov 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Registration of charge 019732510001, created on 20 June 2023
Submitted on 26 Jun 2023
Micro company accounts made up to 31 March 2023
Submitted on 16 Jun 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 16 Jun 2023
Repayment History
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