Coldhold Systems Limited

Active02925893 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Other construction installation (43290)
Owned by
Angela Broome
Jeffrey Broome
Accounts type
Total exemption full
Region
North West
Address
Unit 6 Albright Road
Widnes
Cheshire
WA8 8FY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 May 1994
British
Director · Appointed 5 May 1994
British
Born July 1957 (69)
Director · Appointed 5 May 1994
British
Born February 1957 (69)
Officer history (2 former)
5 May 1994
Appointed Broome, Angela as Secretary
5 May 1994
Appointed Broome, Angela as Director
5 May 1994
Appointed Broome, Jeffrey as Director
5 May 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
5 May 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
5 May 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
5 May 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Financials

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

Cash
£1,247,121
Employees
16
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £1,023,111 £1,027,152 £1,711,366 £1,815,981
Balance sheet detail
20252024202320212020
Fixed Assets£41,648£54,743£52,882£50,170
Current Assets£2,425,370£2,181,936£1,434,743£1,404,561
Debtors£772,576£451,120£255,773£249,007
Cash£1,247,121£1,340,163£957,325£951,773
Creditors (< 1 year)£651,037£525,313£598,421£460,473£431,620
Net Current Assets£1,774,333£1,656,623£974,270£972,941
Net Assets£1,711,366
Shareholder Funds£1,815,981£1,711,366£1,027,152£1,023,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 2026
4 December 2025Total exemption full accounts31 May 2025
28 April 2025Confirmation statement with no updates28 April 2025
4 February 2025Total exemption full accounts31 May 2024
29 April 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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