Cooltech Building Services Ltd

Active02997081 Private limited company

What Cooltech Building Services say about themselves

“CoolTech provide reliable and efficient electrical services. Air conditioning installation, air conditioning maintenance, refrigeration and ventilation.”

— from cooltech.co.uk
Incorporated
1 December 1994 (31 years)
Previously known as
Cooltech Air Conditioning Limited (until 3 April 2014)
Industry
Repair of other equipment (33190)
Plumbing, heat and air-conditioning installation (43220)
Directors
Russell James Cann
Owned by
Stuart Russell Cann
Accounts type
Micro entity
Region
South East
Address
The Old Forge Burfield Road
Old Windsor
Windsor
SL4 2RB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cann, Russell James
Director · Appointed 20 January 2016
British
Born May 1981 (45)
Director · Appointed 1 December 1994
British
Born May 1950 (76)
Officer history (7 former)
20 January 2016
Appointed Cann, Russell James as Director
1 January 2016
Resigned Mccarthy, Lee Clayton as Director
1 January 2016
Resigned Mccarthy, Lee as Secretary
11 August 2010
Appointed Mccarthy, Lee Clayton as Director
28 February 2006
Resigned Mccarthy, Lee as Director
9 July 2003
Appointed Mccarthy, Lee as Director
1 November 2000
Resigned Gunning, Hayley as Director
1 November 2000
Appointed Mccarthy, Lee as Secretary
31 October 2000
Resigned Cann, Stuart Russell as Secretary
1 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 December 1994
Appointed Cann, Stuart Russell as Secretary
1 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 1994
Appointed Gunning, Hayley as Director
1 December 1994
Appointed Cann, Stuart Russell 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 May 1950 (76)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£45,239)
Employees
8
Current Ratio
0.5x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£12,647) (£25,483) (£43,217) £1,134 £11,849 £6,925 (£45,239)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,820£3,760£5,013£6,682£8,908£11,877£15,835
Current Assets£52,314£103,900£100,755£66,188£29,828£68,089£68,649
Creditors (< 1 year)£100,373£100,735£105,567£115,628£79,853£102,465£90,929
Creditors (> 1 year)£884£4,102
Net Current Assets(£48,059)£3,165£9,036(£3,348)(£50,025)(£34,376)(£22,280)
Net Assets(£45,239)£6,925£11,849£1,134(£43,217)(£25,483)(£12,647)
Shareholder Funds(£45,239)£6,925£11,849£1,134(£43,217)(£25,483)(£12,647)

Filings

Filing history not loaded yet. See it on Companies House

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