Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Constant Cooling Limited
- Incorporated
- 29 January 1991 (35 years)
- Industry
- Steam and air conditioning supply (35300)
- Directors
- Owned by
- Philip Antony Rogers
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Cathrine House London RoadSawstonCambridgeCB22 3XE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 1992
British
Born January 1965 (61)
Officer history (12 former)
9 August 2023
1 October 2018
7 July 2010
11 February 2009
4 January 2000
4 January 2000
6 September 1999
15 April 1999
15 April 1999
24 July 1998
Resigned Tysoe, Robert John Leonard as Director
2 July 1998
4 March 1998
9 January 1997
4 June 1996
Appointed Tysoe, Robert John Leonard as Director
19 July 1994
Resigned Tallentire, Godfrey as Director
12 February 1992
12 February 1992
12 February 1992
Resigned Anderson, Sheila Mary as Secretary
12 February 1992
Resigned Anderson, Keith Richard as Director
12 February 1992
Resigned Anderson, Sheila Mary as Director
12 February 1992
29 January 1991
Appointed Anderson, Sheila Mary as Secretary
29 January 1991
Appointed Anderson, Keith Richard as Director
29 January 1991
Appointed Anderson, Sheila Mary as Director
29 January 1991
Appointed Tallentire, Godfrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1965 (61)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £895,390
- Cash
- £350,348
- Employees
- 14
- Debt Ratio
- 27%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £188,195 | £199,706 | £214,349 | £199,539 | £230,485 | |
| Current Assets | £1,041,764 | £1,097,710 | £496,294 | £372,205 | £201,984 | |
| Debtors | £669,416 | £359,093 | £228,818 | £229,684 | £154,984 | |
| Cash | £350,348 | £718,817 | £253,676 | £122,121 | ||
| Creditors (< 1 year) | £324,319 | £427,768 | £326,092 | £323,541 | £290,841 | £267,870 |
| Creditors (> 1 year) | £10,250 | £3,894 | £15,327 | £24,800 | £28,095 | £38,856 |
| Net Current Assets | £717,445 | £669,942 | £172,753 | £81,364 | (£65,886) | |
| Net Assets | £895,390 | £865,754 | £362,302 | £252,808 | £125,743 | |
| Shareholder Funds | £895,390 | £865,754 | £362,302 | £252,808 | £125,743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 22 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 21 January 2025 | Confirmation statement with updates | 21 January 2025 | ||
| 30 October 2024 | Total exemption full accounts | 30 June 2024 | ||
| 12 February 2024 | Director's details changed |
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