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Coldcontrol Services Limited

Coldcontrol Services Limited is an active company incorporated on 5 October 1989 with the registered office located in Alresford, Hampshire. Coldcontrol Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02429677
Private limited company
Age
35 years
Incorporated 5 October 1989
Size
Unreported
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Stable Lyeway Farm Lyeway
Ropley
Alresford
Hampshire
SO24 0DD
Same address for the past 12 years
Telephone
08449670573
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1975
Director • PSC • Operations Director • British • Lives in England • Born in Jun 1982
Director • Contracts Director • British • Lives in England • Born in Jun 1972
Director • Service Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Coldcontrol Services (Southern) Limited
Mrs Elizabeth Mary Justice and Mr Lee Wallis Grant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.33M
Increased by £681.86K (+106%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 3 (+5%)
Total Assets
£3.74M
Increased by £887.87K (+31%)
Total Liabilities
-£1.32M
Increased by £185.61K (+16%)
Net Assets
£2.41M
Increased by £702.26K (+41%)
Debt Ratio (%)
35%
Decreased by 4.54% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Own Shares Purchased
9 Months Ago on 9 Dec 2024
Own Shares Purchased
9 Months Ago on 9 Dec 2024
Shares Cancelled
9 Months Ago on 6 Dec 2024
Mr Lee Wallis Grant (PSC) Details Changed
11 Months Ago on 14 Oct 2024
Kirsty Jane Bland-Flagg (PSC) Resigned
11 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Kirsty Jane Bland-Flagg (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Lee Wallis Grant (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Mark Grant (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Cessation of Kirsty Jane Bland-Flagg as a person with significant control on 14 October 2024
Submitted on 18 Feb 2025
Change of details for Mr Lee Wallis Grant as a person with significant control on 14 October 2024
Submitted on 18 Feb 2025
Second filing of Confirmation Statement dated 22 September 2024
Submitted on 31 Jan 2025
Cessation of Mark Grant as a person with significant control on 25 March 2024
Submitted on 21 Jan 2025
Notification of Lee Wallis Grant as a person with significant control on 25 March 2024
Submitted on 21 Jan 2025
Notification of Kirsty Jane Bland-Flagg as a person with significant control on 25 March 2024
Submitted on 21 Jan 2025
Purchase of own shares.
Submitted on 9 Dec 2024
Purchase of own shares.
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 16 October 2024
Submitted on 6 Dec 2024
Repayment History
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