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Cold Tech (Services) Ltd

Cold Tech (Services) Ltd is an active company incorporated on 3 April 2012 with the registered office located in Bristol, Bristol. Cold Tech (Services) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08018505
Private limited company
Age
13 years
Incorporated 3 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Unit 17, Kingsland Trading Estate
St. Philips Road
Bristol
BS2 0JZ
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was C/O Ardwyn Channon Ltd 12 Victoria Street Burnham-on-Sea Somerset TA8 1AL
Telephone
01179109607
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1991
Director • British • Lives in England • Born in Aug 1972
Director • Finance Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Nov 1970
Director • Managing Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tech 2000 Electrical Systems Limited
Mark Patrick Parsons and are mutual people.
Active
Seeco (UK) Limited
Stephen Bayliss and Simon Jeremy Stringer are mutual people.
Active
Acegate (Manufacturing) Ltd
Stephen Bayliss and Simon Jeremy Stringer are mutual people.
Active
Woodland Corporate Interiors Limited
Stephen Bayliss and Simon Jeremy Stringer are mutual people.
Active
Electric Motors Ltd
Stephen Bayliss and Simon Jeremy Stringer are mutual people.
Active
Electric Motor Services Limited
Stephen Bayliss and Simon Jeremy Stringer are mutual people.
Active
Electric Motor Rewinds Limited
Stephen Bayliss and Simon Jeremy Stringer are mutual people.
Active
Electric Motor Sales Limited
Stephen Bayliss and Simon Jeremy Stringer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£514K
Increased by £277.24K (+117%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 3 (+10%)
Total Assets
£2.09M
Increased by £377.65K (+22%)
Total Liabilities
-£662.82K
Decreased by £113.29K (-15%)
Net Assets
£1.43M
Increased by £490.94K (+53%)
Debt Ratio (%)
32%
Decreased by 13.63% (-30%)
Latest Activity
Small Accounts Submitted
3 Days Ago on 20 Oct 2025
Mr Kerry John Harris Appointed
20 Days Ago on 3 Oct 2025
Mark Patrick Parsons Resigned
20 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Registered Address Changed
1 Year Ago on 11 Oct 2024
Nicola Weeden Resigned
1 Year Ago on 8 Oct 2024
Samantha Basterfield Resigned
1 Year Ago on 8 Oct 2024
Nicholas Weeden Resigned
1 Year Ago on 8 Oct 2024
Hannah Francis Durnell Appointed
1 Year Ago on 8 Oct 2024
Mr Nicholas Weeden Appointed
13 Years Ago on 3 Apr 2012
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 20 Oct 2025
Appointment of Mr Kerry John Harris as a director on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Mark Patrick Parsons as a director on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 9 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 21 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Change of share class name or designation
Submitted on 20 Oct 2024
Termination of appointment of Nicola Weeden as a director on 8 October 2024
Submitted on 14 Oct 2024
Registered office address changed from C/O Ardwyn Channon Ltd 12 Victoria Street Burnham-on-Sea Somerset TA8 1AL to Unit 17, Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ on 11 October 2024
Submitted on 11 Oct 2024
Repayment History
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