Cooling & Heating Solutions Limited

Active03284618 Private limited company
Incorporated
27 November 1996 (29 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Faine Catherine Jordan
Alison Jeanette Jordan
Graham Michael Jordan
Owned by
Faine Catherine Jordan
Alison Jeanette Jordan
Graham Michael Jordan
Accounts type
Total exemption full
Region
South East
Address
Marlwood House
Silver Street Sway
Lymington
SO41 6DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jordan, Faine Catherine
Director · Appointed 15 January 2026
British
Born November 1990
Jordan, Alison Jeanette
Director · Appointed 14 January 2026
British
Born January 1957 (69)
Jordan, Alison
Secretary · Appointed 26 September 2003
British
Jordan, Graham Michael
Director · Appointed 19 December 1996
British
Born July 1943 (83)
Officer history (6 former)
15 January 2026
Appointed Jordan, Faine Catherine as Director
14 January 2026
Appointed Jordan, Alison Jeanette as Director
26 September 2003
Appointed Jordan, Alison as Secretary
25 September 2003
Resigned Franklin, Gary Walter as Director
25 September 2003
Resigned Franklin, Gary Walter as Secretary
1 July 2002
Appointed Franklin, Gary Walter as Secretary
1 July 2002
Resigned Edmunds, Marie as Secretary
28 April 2001
Appointed Edmunds, Marie as Secretary
27 April 2001
Resigned Jenkinson, Adam Clifford as Secretary
8 May 1997
Appointed Franklin, Gary Walter as Director
19 December 1996
Appointed Jenkinson, Adam Clifford as Secretary
19 December 1996
Appointed Jordan, Graham Michael as Director
27 November 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
27 November 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
27 November 1996
Appointed Buyview Ltd as Corporate Nominee Director
27 November 1996
Resigned Buyview Ltd as Corporate Nominee Director

Ownership 3 active

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

Faine Catherine Jordan
Individual · Notified 14 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1990
Alison Jeanette Jordan
Individual · Notified 14 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Graham Michael Jordan
Individual · Notified 20 September 2016
Owns 25–50% of shares
British
Born July 1943 (83)

Holdings 1

Companies where Cooling & Heating Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,722,445
Cash
£587,865
Employees
7
Debt Ratio
13%
Current Ratio
9.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,620,146 £1,719,882 £1,765,641 £1,770,180 £1,722,445
Balance sheet detail
202520242023202220212020
Fixed Assets£344,177£400,067£272,457£289,946£305,240
Current Assets£1,624,361£1,584,160£1,721,352£1,649,077£1,807,366
Debtors£744,376£728,723£826,986£646,631£91,981
Cash£587,865£647,892£684,397£773,252£1,386,020
Creditors (< 1 year)£173,939£138,034£186,469£176,401£164,051£443,108
Net Current Assets£1,450,422£1,446,126£1,544,951£1,485,026£1,364,258
Net Assets£1,722,445£1,770,180£1,765,641£1,719,882£1,620,146
Shareholder Funds£1,722,445£1,770,180£1,765,641£1,719,882£1,620,146

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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