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1cold Ltd

1cold Ltd is an active company incorporated on 22 July 2005 with the registered office located in Redditch, Worcestershire. 1cold Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05516158
Private limited company
Age
20 years
Incorporated 22 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about 1cold Ltd
Contact
Address
Unit 10, Centech Park, Fringe Meadow Road
Moons Moat North Industrial Estate
Redditch
B98 9NR
England
Address changed on 28 Apr 2022 (3 years ago)
Previous address was Claybank Farmhouse, Umberslade Road, Earlswood Solihull West Midlands B94 5PY
Telephone
01564702163
Email
Available in Endole App
Website
1cold.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Tony David Cook
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1961
Mr Mark Anthony Royston
Director • Finance Director • British • Lives in England • Born in Dec 1968
Mr Anthony Wilson
Director • British • Lives in UK • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Onecold Ltd
Mr Tony David Cook is a mutual person.
Active
Centech Park Management Company Limited
Mr Tony David Cook is a mutual person.
Active
Ashgrove Contracts Ltd
Mr Tony David Cook is a mutual person.
Active
Royle Blue Accountancy Limited
Mr Mark Anthony Royston is a mutual person.
Active
Centech Park Developments Ltd
Mr Tony David Cook is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£668.18K
Increased by £177.55K (+36%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.57M
Decreased by £116.27K (-7%)
Total Liabilities
-£243.77K
Decreased by £245.08K (-50%)
Net Assets
£1.33M
Increased by £128.8K (+11%)
Debt Ratio (%)
15%
Decreased by 13.43% (-46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Registered Address Changed
3 Years Ago on 28 Apr 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 4 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 22 July 2022 with updates
Submitted on 12 Aug 2022
Registered office address changed from Claybank Farmhouse, Umberslade Road, Earlswood Solihull West Midlands B94 5PY to Unit 10, Centech Park, Fringe Meadow Road Moons Moat North Industrial Estate Redditch B98 9NR on 28 April 2022
Submitted on 28 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 22 July 2021 with no updates
Submitted on 6 Aug 2021
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Repayment History
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