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Polestar Cooling Limited

Polestar Cooling Limited is an active company incorporated on 1 May 2003 with the registered office located in Bognor Regis, West Sussex. Polestar Cooling Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04750332
Private limited company
Age
22 years
Incorporated 1 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 4 years 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
Unit 6-7 Beeding Close
Bognor Regis
Sussex
PO22 9TS
England
Same address for the past 4 years
Telephone
01243825511
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1975
Director • British • Lives in England • Born in Jan 1980
Director • Commercial Lead For O&M • British • Lives in Wales • Born in Sep 1969
Director • It Manager • Welsh • Lives in Wales • Born in Aug 1983
Director • Commercial Manager • British • Lives in Wales • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Dulas Ltd
Edward Ogilvy White, Mr Gerallt Tudur Evans, and 1 more are mutual people.
Active
Chillwind Limited
Mr Gerallt Tudur Evans, Dylan Gareth Roberts, and 1 more are mutual people.
Active
Afan Lodge Limited
Edward Ogilvy White is a mutual person.
Active
Tra Venturing Limited
Edward Ogilvy White is a mutual person.
Active
SHC2024 Limited
Edward Ogilvy White is a mutual person.
Active
Swansea Capital Finance Limited
Edward Ogilvy White is a mutual person.
Active
Brands
Polestar Cooling
Polestar Cooling is a manufacturer of refrigeration equipment based in the UK, supplying products globally within the medical, industrial, and scientific sectors.
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
£310.3K
Decreased by £387.31K (-56%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 1 (+3%)
Total Assets
£2.88M
Increased by £247.31K (+9%)
Total Liabilities
-£1.01M
Increased by £276.53K (+38%)
Net Assets
£1.87M
Decreased by £29.22K (-2%)
Debt Ratio (%)
35%
Increased by 7.21% (+26%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Andrew Reedman Resigned
1 Year 7 Months Ago on 7 Mar 2024
Ms Rachel Munday Appointed
1 Year 9 Months Ago on 16 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Mr Andrew Reedman Appointed
2 Years 10 Months Ago on 1 Jan 2023
Philip Polack Resigned
2 Years 10 Months Ago on 31 Dec 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 9 May 2024
Termination of appointment of Andrew Reedman as a director on 7 March 2024
Submitted on 14 Mar 2024
Appointment of Ms Rachel Munday as a director on 16 January 2024
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 11 May 2023
Termination of appointment of Philip Polack as a director on 31 December 2022
Submitted on 3 Jan 2023
Appointment of Mr Andrew Reedman as a director on 1 January 2023
Submitted on 3 Jan 2023
Repayment History
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