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Elite Cooling Solutions Ltd

Elite Cooling Solutions Ltd is an active company incorporated on 17 September 2008 with the registered office located in Wellingborough, Northamptonshire. Elite Cooling Solutions Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06700352
Private limited company
Age
17 years
Incorporated 17 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (2 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
8 Hill House Gardens
Stanwick
Wellingborough
NN9 6QH
England
Same address for the past 5 years
Telephone
01933626689
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Apr 1983
Director • Air Conditioning • British • Lives in England • Born in Dec 1973
Mr Matthew Leslie Willis
PSC • British • Lives in England • Born in Apr 1983
Mr Adam John Peter Whitworth
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cmap Investments Ltd
Paul Raermecker, Adam John Peter Whitworth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£171.25K
Decreased by £36.94K (-18%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£378.56K
Decreased by £90.98K (-19%)
Total Liabilities
-£257.37K
Decreased by £54.25K (-17%)
Net Assets
£121.2K
Decreased by £36.73K (-23%)
Debt Ratio (%)
68%
Increased by 1.62% (+2%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Paul Charles Raermecker (PSC) Resigned
1 Year 2 Months Ago on 1 Oct 2024
Polysoph Ltd (PSC) Appointed
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 29 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 8 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Cessation of Paul Charles Raermecker as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Notification of Polysoph Ltd as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 15 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 8 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Repayment History
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