Coldcontrol Services Limited

Active02429677 Private limited company

What Coldcontrol Services say about themselves

“Multi-award winning domestic & commercial air conditioning installer. Cold Control has over 30 years experience in air con and commercial refrigeration. Call us today: 0333 305 0573.”

— from coldcontrol.co.uk
Incorporated
5 October 1989 (37 years)
Industry
Repair of other equipment (33190)
Plumbing, heat and air-conditioning installation (43220)
Directors
James Edward Williams Coles
Mark Jonathan Greenhalgh
Owned by
Lee Wallis Grant
Accounts type
Total exemption full
Region
South East
Address
The Stable Lyeway Farm Lyeway
Ropley
Alresford
SO24 0DD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Coles, James Edward Williams
Director · Appointed 1 June 2017
British
Born June 1972 (54)
Director · Appointed 1 June 2017
British
Born June 1982 (44)
Greenhalgh, Mark Jonathan
Director · Appointed 1 June 2017
British
Born January 1984 (42)
Justice, Elizabeth Mary
Director · Appointed 1 June 2017
British
Born February 1975 (51)
Secretary · Appointed 10 September 2003
British
Officer history (14 former)
31 March 2024
Resigned Grant, Mark as Director
22 February 2018
Resigned Fisk, Lawrence Blake as Director
1 June 2017
Appointed Justice, Elizabeth Mary as Director
1 June 2017
Appointed Coles, James Edward Williams as Director
1 June 2017
Appointed Greenhalgh, Mark Jonathan as Director
1 June 2017
Appointed Grant, Lee Wallis as Director
2 February 2009
Resigned Grant, Fiona Mary as Director
10 September 2003
Appointed Justice, Elizabeth Mary as Secretary
3 July 2003
Resigned Jenkins, Michael David as Director
3 July 2003
Resigned Jenkins, Michael David as Secretary
11 April 2003
Resigned Parkes, Alan Leslie as Director
1 May 2002
Appointed Parkes, Alan Leslie as Director
26 October 2001
Resigned Pullen, David John as Director
3 September 2001
Appointed Jenkins, Michael David as Director
18 January 2001
Resigned Higginson, Michael John Richard as Director
11 April 2000
Appointed Jenkins, Michael David as Secretary
10 April 2000
Resigned Locke, Stephen Eric as Secretary
9 October 1997
Resigned Wilmshurst, Roger Frank as Secretary
9 October 1997
Appointed Higginson, Michael John Richard as Director
9 October 1997
Appointed Locke, Stephen Eric as Secretary
26 August 1997
Resigned Bell, Stuart as Director
14 January 1997
Appointed Wilmshurst, Roger Frank as Secretary
14 January 1997
Appointed Pullen, David John as Director
31 December 1996
Resigned Dyne, Adam as Director
31 December 1996
Resigned Dyne, Christine Hayley as Secretary
31 December 1996
Resigned Dyne, Christine Hayley as Director
14 January 1993
Appointed Fisk, Lawrence Blake as Director
14 January 1993
Appointed Bell, Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 March 2024
Owns 50–75% of shares
British
Born June 1982 (44)
Former controllers (2)
14 October 2024
Ceased Kirsty Jane Bland-Flagg — Owns 75–100% of shares (as a trust)
25 March 2024
Ceased Mark Grant — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,997,285
Cash
£1,573,993
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £870,934 £983,538 £1,129,085 £1,360,715 £1,708,430 £2,410,685 £2,997,285
Balance sheet detail
2026202520242023202220212020
Fixed Assets£905,286£814,886£782,300£620,301£492,906£257,789£312,650
Current Assets£3,367,384£2,920,300£2,065,017£1,762,814£1,626,692£1,542,938£1,467,283
Debtors£1,394,693£1,138,553£1,079,429£679,528£847,796£725,203£1,101,858
Cash£1,573,993£1,325,196£643,337£818,358£534,625£569,328£8,353
Creditors (< 1 year)£1,051,399£1,119,139£923,919£796,171£788,062£564,352£793,725
Creditors (> 1 year)£23,655£33,488£53,604£108,364£116,937£206,619£58,629
Net Current Assets£2,315,985£1,801,161£1,141,098£966,643£838,630£978,586£673,558
Net Assets£2,997,285£2,410,685£1,708,430£1,360,715£1,129,085£983,538£870,934
Shareholder Funds£2,997,285£2,410,685£1,708,430£1,360,715£1,129,085£983,538£870,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 March 2026
20 June 2026Memorandum and Articles of Association
20 June 2026Resolutions
29 January 2026Sub-division of shares
29 January 2026Memorandum and Articles of Association
Show all recent filings

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