Website & contact details
- Website
Cool-Therm (UK) Limited
- Incorporated
- 14 October 1992 (34 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Christopher CollinsClive Edward Mackinnon
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 15 NorthgateAldridgeWalsallWS9 8QD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Collins, Christopher
Director · Appointed 3 September 2026
British
Born June 1993 (33)
Mackinnon, Clive Edward
Director · Appointed 6 July 2026
British
Born March 1966 (60)
Director · Appointed 10 January 2024
British
Born February 1970 (56)
Director · Appointed 19 December 2023
British
Born June 1965 (61)
Director · Appointed 4 September 2019
British
Born August 1968 (58)
Officer history (33 former)
3 September 2026
Appointed Collins, Christopher as Director
6 July 2026
Appointed Mackinnon, Clive Edward as Director
24 April 2026
Resigned Quinn, Danny James as Director
19 November 2025
Resigned Selby, Christopher William as Director
14 November 2025
Resigned Keane, Carole Anna as Director
20 February 2025
Resigned Perrins, Wayne as Director
20 February 2025
Appointed Quinn, Danny James as Director
9 September 2024
1 July 2024
Appointed Selby, Christopher William as Director
30 January 2024
Appointed Keane, Carole Anna as Director
10 January 2024
19 December 2023
4 December 2023
Resigned Cresswell, Andrew John as Director
4 December 2023
Resigned Pernet, Romain Antoine as Director
4 December 2023
Appointed Perrins, Wayne as Director
6 August 2023
Resigned Moore, Jonathan as Secretary
6 August 2023
18 May 2023
Resigned Johns, Gareth Meredith as Director
29 March 2023
Resigned Smith, Andrew as Secretary
29 March 2023
Appointed Moore, Jonathan as Secretary
1 January 2023
31 August 2022
31 August 2022
28 February 2022
1 January 2022
Appointed Cresswell, Andrew John as Director
1 January 2022
1 January 2022
Appointed Pernet, Romain Antoine as Director
6 December 2021
Appointed Smith, Andrew as Secretary
6 December 2021
Resigned Davies, Neil Joseph as Secretary
6 December 2021
25 October 2021
Resigned Smith, Andrew as Secretary
4 October 2021
Appointed Davies, Neil Joseph as Secretary
4 October 2021
7 September 2021
Resigned Fyfe, Stuart Lee as Secretary
7 September 2021
Appointed Smith, Andrew as Secretary
7 September 2021
1 November 2020
Appointed Fyfe, Stuart Lee as Secretary
31 October 2020
Resigned Milburn, Amy Louise as Secretary
1 October 2020
Appointed Johns, Gareth Meredith as Director
30 September 2020
4 September 2019
Resigned Killeen, Aidan Dominic as Director
4 September 2019
31 July 2019
Appointed Milburn, Amy Louise as Secretary
1 April 2019
31 August 2018
31 August 2018
31 August 2018
31 August 2018
Resigned Childs, Carl as Secretary
31 August 2018
Appointed Killeen, Aidan Dominic as Director
31 August 2018
31 October 2016
15 September 2016
15 September 2016
15 September 2016
15 September 2016
Appointed Childs, Carl as Secretary
15 September 2016
15 September 2016
15 September 2016
31 December 2015
Resigned Barlow, Laurence Michael as Director
1 January 2010
Appointed Barlow, Laurence Michael as Director
1 December 2009
1 December 2009
1 March 2007
8 July 2004
Resigned Kent, Peter Edward as Director
1 June 2004
1 June 2004
14 October 1992
14 October 1992
14 October 1992
14 October 1992
Appointed Kent, Peter Edward as Director
14 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09987978
Former controllers (1)
8 February 2017
Ceased Cool Therm (Holdings) Limited — Owns 75–100% of shares (as a firm)
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Carver & Co (Engineers) Limited Owns 75–100% of shares
Carver Climate Systems Limited Owns 75–100% of shares
Biddle Air Curtains Limited Owns 75–100% of shares
Biddle Air Systems Limited Owns 75–100% of shares
Carver International Limited Owns 75–100% of shares
Biddle Limited Owns 75–100% of shares
Warwick Dynamics Limited Owns 50–75% of shares
Powrmatic Limited Owns 75–100% of shares
Thermoscreens Limited Owns 75–100% of shares
Cool-Therm (Group) Limited Owns 75–100% of shares
Cool-Therm (Holdings) Limited Owns 75–100% of shares
Cool-Therm (Consultants) Limited Owns 75–100% of shares (as a firm)
Geoclima (UK) Limited Owns 75–100% of shares (as a firm)
Turbomiser Limited Owns 75–100% of shares
Cool-Therm (South East) Limited Owns 75–100% of shares
Cool-Therm (South West) Limited Owns 75–100% of shares
Cool-Therm (UK) Limited This company Owns 75–100% of shares
Cool-Therm (Wales) Limited Owns 75–100% of shares
Joseph Carver Limited Owns 25–50% of shares
SPC2018 Limited Owns 75–100% of shares
S & P Coil Products Limited Owns 75–100% of shares
Coil Products Limited Owns 75–100% of shares
Widney Leisure Limited Owns 75–100% of shares
Imperial Fires Limited Owns 25–50% of shares
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
- £1,172,000
- Cash
- £838,000
- Profit Before Tax
- (£7,000)
- Employees
- 70
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
- Return on Equity
- -14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £489,000 | £714,000 | £647,000 | £443,000 |
| Current Assets | £2,652,000 | £3,525,000 | £4,675,000 | £4,772,000 |
| Debtors | £1,617,000 | £2,069,000 | £2,277,000 | £2,350,000 |
| Cash | £838,000 | £1,105,000 | £2,153,000 | £2,226,000 |
| Creditors (< 1 year) | £1,702,000 | £2,353,000 | £2,940,000 | £3,450,000 |
| Creditors (> 1 year) | £103,000 | £323,000 | £344,000 | £218,000 |
| Net Current Assets | £950,000 | £1,172,000 | £1,735,000 | £1,322,000 |
| Net Assets | £1,172,000 | £1,338,000 | £1,831,000 | £1,380,000 |
| Shareholder Funds | £1,172,000 | £1,338,000 | £1,831,000 | £1,380,000 |
| Turnover | £15,377,000 | £13,574,000 | ||
| Cost of Sales | £5,343,000 | £8,607,000 | £9,837,000 | £8,446,000 |
| Gross Profit | £5,540,000 | £5,128,000 | ||
| Admin Expenses | £3,434,000 | £3,683,000 | £3,916,000 | £3,543,000 |
| Staff Costs | £3,503,000 | £3,958,000 | £4,342,000 | £4,007,000 |
| Operating Profit | £1,624,000 | £1,585,000 | ||
| Profit Before Tax | (£7,000) | £1,318,000 | £1,606,000 | £1,579,000 |
| Tax | £159,000 | £311,000 | £155,000 | £325,000 |
| Profit for Period | (£166,000) | £1,007,000 | £1,451,000 | £1,254,000 |
What Cool-Therm say about themselves
“Cooling and Heating experts providing environmental management equipment across the UK”
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 September 2026 | Appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 2 July 2026 | Registration of a charge |
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