Universal Cooling Limited

Active02921177 Private limited company
Incorporated
21 April 1994 (32 years)
Industry
Steam and air conditioning supply (35300)
Directors
Adrian Prendergast
Annette Reid
Accounts type
Total exemption full
Region
North West
Address
Unit 1Aa
West End Business Park
Oswaldtwistle
Accrington
BB5 4WE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Prendergast, Adrian
Director · Appointed 1 May 2018
British
Born November 1976
Reid, Annette
Director · Appointed 1 May 2018
British
Born November 1969
Secretary · Appointed 2 May 2007
British
Director · Appointed 21 April 1994
British
Born April 1967 (59)
Officer history (9 former)
26 September 2025
Resigned Jemson, Adam David as Director
17 January 2020
Resigned Slone, Leanne as Director
1 May 2018
Appointed Prendergast, Adrian as Director
1 May 2018
Appointed Reid, Annette as Director
1 May 2018
Appointed Prendergast, Adrian as Director
1 May 2018
Resigned Prendergast, Adrian as Director
1 May 2018
Appointed Prendergast, Adrian as Director
1 May 2018
Resigned Prendergast, Adrian as Director
1 May 2018
Appointed Reid, Annette as Director
1 May 2018
Resigned Reid, Annette as Director
1 October 2010
Appointed Jemson, Adam David as Director
2 May 2007
Appointed Slone, Leanne as Director
2 May 2007
Appointed Reid, Annette as Secretary
2 May 2007
Resigned Lightbown, Daniel Peter as Secretary
2 May 2007
Resigned Lightbown, Daniel Peter as Director
21 April 1994
Appointed Slone, Paul Ian as Director
21 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 April 1994
Appointed Lightbown, Daniel Peter as Secretary
21 April 1994
Appointed Lightbown, Daniel Peter as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14047770
Former controllers (3)
7 June 2022
Ceased Slone Properties Limited — Owns 75–100% of shares
7 June 2022
Ceased Paul Ian Slone — Owns 75–100% of shares
19 December 2019
Ceased Leanne Slone — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Universal Cooling Limited This company Owns 75–100% of shares
Universal Cooling South Limited Owns 25–50% of shares

Financials

Net Assets
£2,007,608
Cash
£663,175
Debt Ratio
33%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,561,752 £1,940,196 £2,341,654 £1,895,944 £2,007,608
Balance sheet detail
202520242023202220212020
Fixed Assets£293,792£245,199£1,195,851£622,229£673,556
Current Assets£2,692,093£3,138,889£2,232,458£2,497,926£1,827,927
Debtors£1,977,418£2,401,332£1,452,758£1,379,154£977,230
Cash£663,175£686,212£733,768£1,088,772£820,697
Creditors (< 1 year)£1,345,551£1,265,925£1,024,954£1,110,994£811,538
Creditors (> 1 year)£81,840£144,556£32,722£40,542£92,921
Net Current Assets£1,855,153£1,793,338£1,207,504£1,386,932£1,016,389
Net Assets£2,007,608£1,895,944£2,341,654£1,940,196£1,561,752
Shareholder Funds£2,007,608£1,895,944£2,341,654£1,940,196£1,561,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts30 April 2026
20 May 2026Replacement filing for the appointment of a director
20 May 2026Confirmation statement with updates11 April 2026
28 October 2025Total exemption full accounts30 April 2025
7 October 2025Termination of appointment of a director
Show all recent filings

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