Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
SPX Cooling Technologies UK Limited
- Incorporated
- 6 July 1995 (31 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Wayne Mark Mclaren
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorOne New ChangeLondonEC4M 9AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2023
British
Born November 1960
Mclaren, Wayne Mark
Director · Appointed 7 April 2023
American
Born January 1979 (47)
Gomes-Smith, Robert
Secretary · Appointed 27 May 2020
Officer history (29 former)
28 June 2024
28 April 2023
28 April 2023
7 April 2023
Appointed Mclaren, Wayne Mark as Director
7 April 2023
23 September 2022
1 September 2020
1 September 2020
27 May 2020
Resigned Sinden, Svetlana as Secretary
27 May 2020
27 May 2020
Appointed Gomes-Smith, Robert as Secretary
2 September 2019
Appointed Sinden, Svetlana as Secretary
2 September 2019
26 September 2015
26 September 2015
3 April 2015
3 April 2015
31 May 2012
31 May 2012
10 September 2009
1 January 2006
1 January 2006
11 April 2005
11 April 2005
18 February 2005
24 September 2004
25 November 2003
9 July 2003
15 August 2002
8 February 2002
10 December 2001
10 December 2001
19 November 2001
6 August 2001
6 August 2001
6 August 2001
6 August 2001
Resigned Grindstaff, George Richard as Director
21 January 1999
21 January 1999
1 October 1998
1 October 1998
26 June 1998
26 June 1998
21 July 1997
21 July 1997
1 April 1997
1 April 1997
1 May 1996
Appointed Grindstaff, George Richard as Director
9 April 1996
20 July 1995
20 July 1995
20 July 1995
19 July 1995
19 July 1995
19 July 1995
19 July 1995
19 July 1995
19 July 1995
19 July 1995
6 July 1995
6 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3076519
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,125,629
- Cash
- £17,161,258
- Turnover
- £19,879,617
- Profit Before Tax
- £2,082,241
- Employees
- 37
- Debt Ratio
- 39%
- Current Ratio
- 2.8x
- Profit Margin
- 10%
- Return on Equity
- 13%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £502,605 | £653,003 | £562,662 |
| Current Assets | £24,249,291 | £21,600,051 | £18,238,701 |
| Debtors | £5,489,212 | £7,026,674 | £3,862,009 |
| Cash | £17,161,258 | £11,479,484 | £11,287,266 |
| Creditors (< 1 year) | £8,803,196 | £8,383,510 | £6,867,036 |
| Creditors (> 1 year) | £81,781 | £281,878 | £147,288 |
| Net Current Assets | £15,446,095 | £13,216,541 | £11,371,665 |
| Net Assets | £15,125,629 | £13,085,499 | £11,155,095 |
| Shareholder Funds | £15,125,629 | £13,085,499 | £11,155,095 |
| Turnover | £19,879,617 | £20,439,225 | £14,603,320 |
| Cost of Sales | £14,367,807 | £15,132,782 | £11,935,635 |
| Gross Profit | £5,511,810 | £5,306,443 | £2,667,685 |
| Admin Expenses | £3,358,310 | £2,222,341 | £2,733,363 |
| Staff Costs | £2,670,004 | £2,601,502 | £2,517,462 |
| Operating Profit | £1,376,075 | £2,229,917 | (£709,831) |
| Profit Before Tax | £2,082,241 | £2,335,685 | (£715,762) |
| Tax | £42,111 | £405,281 | (£27,848) |
| Profit for Period | £2,040,130 | £1,930,404 | (£687,914) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 22 April 2026 | Full accounts | 31 December 2025 | ||
| 14 November 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 15 July 2024 | Full accounts | 31 December 2023 |
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