Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Cool Van Limited
- Incorporated
- 17 September 1991 (35 years)
- Previously known as
- Cool Move Limited (until 22 March 2008)Movehurry Limited (until 13 November 1991)
- Industry
- Manufacture of other transport equipment n.e.c. (30990)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 2 York StreetClitheroeBB7 2DL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2021
Also at Cool Van Trustee Ltd, Polycore Limited
British
Born September 1973 (53)
Director · Appointed 15 December 2020
British
Born April 1970 (56)
Secretary · Appointed 9 February 2009
British
Director · Appointed 25 October 1999
British
Born September 1963 (63)
Officer history (13 former)
24 October 2025
1 September 2021
15 December 2020
29 November 2019
29 November 2019
28 November 2019
28 November 2019
28 May 2014
Resigned Butterworth, Jason Craig as Director
4 February 2013
Appointed Butterworth, Jason Craig as Director
4 February 2013
9 February 2009
9 February 2009
9 February 2009
1 June 2004
1 June 2004
10 February 2004
Resigned Gatty, Rupert as Secretary
10 February 2004
Resigned Gatty, Rupert as Director
21 May 2003
Appointed Gatty, Rupert as Secretary
21 May 2003
Appointed Gatty, Rupert as Director
31 October 2002
Resigned Warburton, Caroline Louise as Secretary
25 October 1999
25 October 1999
25 October 1999
Appointed Warburton, Caroline Louise as Secretary
25 October 1999
13 October 1999
13 October 1999
11 October 1991
11 October 1991
17 September 1991
17 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16796938
Former controllers (2)
24 October 2025
24 October 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,771,334
- Cash
- £568,819
- Employees
- 25
- Debt Ratio
- 49%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £737,157 | £493,192 | £734,243 | £1,037,877 | £1,145,635 | £812,831 |
| Current Assets | £2,728,975 | £2,543,390 | £2,373,145 | £1,603,328 | £1,180,595 | £631,805 |
| Debtors | £602,431 | £385,608 | £662,027 | £129,371 | £184,720 | £231,567 |
| Cash | £568,819 | £783,769 | £683,765 | £755,700 | £650,860 | £135,223 |
| Creditors (< 1 year) | £1,148,623 | £614,721 | £838,213 | £828,223 | £856,694 | £598,246 |
| Creditors (> 1 year) | £374,878 | £798,477 | £651,104 | £694,993 | £786,091 | £375,249 |
| Net Current Assets | £1,580,352 | £1,928,669 | £1,534,932 | £775,105 | £323,901 | £33,559 |
| Net Assets | £1,771,334 | £1,550,361 | £1,497,271 | £921,001 | £481,972 | £330,667 |
| Shareholder Funds | £1,771,334 | £1,550,361 | £1,497,271 | £921,001 | £481,972 | £330,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 17 December 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 10 November 2025 | Resolutions | |||
| 6 November 2025 | Cessation of a person with significant control | |||
| 6 November 2025 | Cessation of a person with significant control |
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