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Electricool Control Systems Ltd

Electricool Control Systems Ltd is an active company incorporated on 19 January 2007 with the registered office located in Warwick, Warwickshire. Electricool Control Systems Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06058308
Private limited company
Age
18 years
Incorporated 19 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (4 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Temperance House
Langdon Lane
Radway
Warwickshire
CV35 0UQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
PSC • Director • Secretary • British • Lives in England • Born in Apr 1965 • Electrician
PSC • Director • British • Lives in England • Born in Dec 1967 • Electrical Supervisor
Mrs Michelle Foster
PSC • British • Lives in England • Born in Dec 1967
Mrs Wendy Foster
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
B And A Property Management Ltd
Arthur Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£177.13K
Decreased by £31.52K (-15%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£1.55M
Increased by £405.31K (+35%)
Total Liabilities
-£147.41K
Increased by £31.23K (+27%)
Net Assets
£1.41M
Increased by £374.07K (+36%)
Debt Ratio (%)
9%
Decreased by 0.63% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Wendy Foster (PSC) Appointed
2 Years Ago on 4 Dec 2023
Michelle Foster (PSC) Appointed
2 Years Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Sep 2023
Mr William Foster (PSC) Details Changed
2 Years 4 Months Ago on 31 Aug 2023
Mr Arthur Foster Details Changed
2 Years 4 Months Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 7 Oct 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 3 Sep 2024
Notification of Michelle Foster as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Notification of Wendy Foster as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 6 Sep 2023
Director's details changed for Mr William Foster on 31 August 2023
Submitted on 5 Sep 2023
Change of details for Mr Arthur Foster as a person with significant control on 31 August 2023
Submitted on 5 Sep 2023
Repayment History
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