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Sapphire Cooling Services Limited

Sapphire Cooling Services Limited is an active company incorporated on 27 March 1998 with the registered office located in Coventry, West Midlands. Sapphire Cooling Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03536237
Private limited company
Age
27 years
Incorporated 27 March 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 Coventry Innovation Village
Cheetah Road
Coventry
West Midlands
CV1 2TL
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Park Farm Grundisburgh Woodbridge Suffolk IP13 6TR
Telephone
01473738800
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Operations Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Dec 1964
Mr Nicholas Christopher Carter
PSC • British • Lives in England • Born in Dec 1964
Climate Care Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europe Air Conditioning Ltd
Nicholas Christopher Carter and Lee Oliver are mutual people.
Active
Liquid Gas UK Ltd
Nicholas Christopher Carter is a mutual person.
Active
Rectory Gas Supplies Limited
Nicholas Christopher Carter is a mutual person.
Active
Europe Holdings (UK) Ltd
Nicholas Christopher Carter is a mutual person.
Active
Adept Partners Limited
Nicholas Christopher Carter is a mutual person.
Active
Climate Care Solutions Limited
Lee Oliver is a mutual person.
Active
Simply LPG Limited
Nicholas Christopher Carter is a mutual person.
Active
Rebe Homes Limited
Nicholas Christopher Carter is a mutual person.
Active
Brands
Sapphire Cooling Services
Sapphire Cooling Services provides climate control solutions, specialising in refrigeration, air conditioning, and heat pump services for over 25 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119.84K
Decreased by £138.64K (-54%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£2.77M
Increased by £1.04M (+60%)
Total Liabilities
-£1.69M
Increased by £897.18K (+113%)
Net Assets
£1.08M
Increased by £147.09K (+16%)
Debt Ratio (%)
61%
Increased by 15.09% (+33%)
Latest Activity
Mr Lee Oliver Appointed
26 Days Ago on 6 Oct 2025
Accounting Period Extended
2 Months Ago on 18 Aug 2025
New Charge Registered
5 Months Ago on 30 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Hayward Pensions Limited (PSC) Resigned
6 Months Ago on 6 Apr 2025
Hayward Pensions Limited (PSC) Appointed
1 Year 1 Month Ago on 3 Sep 2024
Mr Nicholas Christopher Carter (PSC) Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Climate Care Solutions Limited (PSC) Appointed
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Appointment of Mr Lee Oliver as a director on 6 October 2025
Submitted on 8 Oct 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 18 Aug 2025
Registration of charge 035362370002, created on 30 May 2025
Submitted on 3 Jun 2025
Cessation of Hayward Pensions Limited as a person with significant control on 6 April 2025
Submitted on 9 May 2025
Satisfaction of charge 035362370001 in full
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 16 Apr 2025
Notification of Hayward Pensions Limited as a person with significant control on 3 September 2024
Submitted on 1 Apr 2025
Repayment History
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