Coolant Management Services Limited

Active02450183 Private limited company
Incorporated
7 December 1989 (36 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Controlled by
Rodney Paul Gamble
Accounts type
Total exemption full
Address
Snapethorpe House
Rugby Road
Lutterworth
LE17 4HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2002
British
Born August 1946 (80)
Officer history (8 former)
31 March 2014
Resigned Gamble, Susan Elizabeth as Secretary
31 March 2014
Resigned Gamble, Susan Elizabeth as Director
16 December 2002
Appointed Gamble, Rodney Paul as Director
12 April 2002
Resigned Blurton, Keith William as Director
31 May 2000
Resigned Gamble, Rodney Paul as Director
21 June 1999
Appointed Blurton, Keith William as Director
30 June 1998
Resigned Shipton, Keith as Director
1 August 1994
Appointed Shipton, Keith as Director
27 April 1994
Appointed Gamble, Susan Elizabeth as Secretary
27 April 1994
Appointed Gamble, Susan Elizabeth as Director
27 April 1994
Appointed Gamble, Rodney Paul as Director
27 April 1994
Resigned Dowding, Hugh Gordon as Secretary
27 April 1994
Resigned Dowding, Hugh Gordon as Director
27 April 1994
Resigned Stubbs, Robert Michael as Director

Ownership 1 active

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

Individual · Notified 1 December 2016
Has significant influence or control
British
Born August 1946 (80)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£130,331
Employees
2
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £45,964 £48,106 £51,352 £53,866 £82,256 £34,867
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,439£1,919£2,558£2,578£3,152
Current Assets£144,190£155,880£97,499£98,528£82,320£76,602
Debtors£13,859£69,587£43,057£54,609£31,997£40,476
Cash£130,331£83,805£51,381£40,062£46,856£33,863
Creditors (< 1 year)£109,323£75,063£45,552£49,734£36,792£33,790
Net Current Assets£34,867£80,817£51,947£48,794£45,528£42,812
Shareholder Funds£34,867£82,256£53,866£51,352£48,106£45,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
23 December 2025Confirmation statement with no updates8 December 2025
17 December 2024Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with no updates8 December 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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