ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pure Cold Limited

Pure Cold Limited is an active company incorporated on 6 April 2001 with the registered office located in Amersham, Buckinghamshire. Pure Cold Limited was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04195747
Private limited company
Age
24 years
Incorporated 6 April 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 10 Hill Avenue
Amersham
Bucks
HP6 5BW
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom
Telephone
020 37148500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Sep 1977
Director • Turkish • Lives in Turkey • Born in Jul 1981
Director • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
NRMS Global Limited
Ian Robert Garvey and Geoffrey Amos are mutual people.
Active
Pharos 8 Limited
Paul Michael Jolliffe is a mutual person.
Active
RDC Technical Services Limited
Ian Robert Garvey is a mutual person.
Active
Gta Consultancy Group Limited
Geoffrey Amos is a mutual person.
Active
Pure Cold Holdings Limited
Paul Michael Jolliffe is a mutual person.
Liquidation
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
£1.65M
Increased by £1.42M (+635%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£6.07M
Increased by £2.09M (+52%)
Total Liabilities
-£3.21M
Increased by £1.73M (+116%)
Net Assets
£2.85M
Increased by £357.83K (+14%)
Debt Ratio (%)
53%
Increased by 15.66% (+42%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 Jul 2025
Inspection Address Changed
4 Months Ago on 10 Jun 2025
Pure Cold Group Limited (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Mr Grant Robertson Appointed
9 Months Ago on 29 Jan 2025
Mr Grant Robertson Appointed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Registers Moved To Registered Address
9 Months Ago on 27 Jan 2025
Duygu Kaplan Resigned
9 Months Ago on 10 Jan 2025
Pure Cold Group Limited (PSC) Appointed
10 Months Ago on 20 Dec 2024
Pure Cold Holdings Limited (PSC) Resigned
10 Months Ago on 20 Dec 2024
Get Credit Report
Discover Pure Cold Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
Submitted on 10 Jun 2025
Change of details for Pure Cold Group Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Grant Robertson as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Grant Robertson as a director on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 28 Jan 2025
Cessation of Pure Cold Holdings Limited as a person with significant control on 20 December 2024
Submitted on 27 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year