Cool Flow Limited

Active03373334 Private limited company
Incorporated
20 May 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Charles John Whiteley
Charlotte Amy Paxman
Accounts type
Total exemption full
Region
Yorkshire
Address
33 Howard Way
Meltham
Holmfirth
HD9 4NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2021
British
Born November 1950
Officer history (7 former)
14 April 2021
Resigned Whiteley, Charles John as Director
14 April 2021
Appointed Paxman, Neil Eric as Director
27 January 2011
Resigned Paxman, Neil Eric as Director
27 January 2011
Resigned Paxman, Neil Eric as Secretary
17 January 2001
Appointed Whiteley, Charles John as Director
2 January 2001
Resigned Schofield, John David as Director
20 May 2000
Appointed Paxman, Neil Eric as Secretary
20 May 2000
Resigned Schofield, John David as Secretary
15 April 1999
Resigned Cooper, Pamela as Director
15 April 1999
Appointed Paxman, Neil Eric as Director
20 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1997
Appointed Cooper, Pamela as Director
20 May 1997
Appointed Schofield, John David as Secretary
20 May 1997
Appointed Schofield, John David as Director

Ownership 2 active

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

Charles John Whiteley
Individual · Notified 7 April 2021
Owns 25–50% of shares
British
Born November 1946
Charlotte Amy Paxman
Individual · Notified 7 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1989 (37)
Former controllers (1)
7 April 2021
Ceased Charles John Whiteley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£321
Current Ratio
0.0x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2024 2025 2026 (£42,479) (£36,869) (£23,555) (£6,782) (£7,206) (£8,616)
Balance sheet detail
202620252024202220212020
Fixed Assets£0£0£1£5£6£7
Current Assets£451£291£1,862£517£110
Debtors£130£131£418£67
Cash£321£160£622£1,444£517£43
Creditors (< 1 year)£9,068£7,498£7,405£25,422£37,392£42,596
Net Current Assets(£8,617)(£7,207)(£6,783)(£23,560)(£36,875)(£42,486)
Net Assets(£23,555)(£36,869)(£42,479)
Shareholder Funds(£8,616)(£7,206)(£6,782)(£23,555)(£36,869)(£42,479)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Other filing
23 July 2026Total exemption full accounts31 March 2026
20 July 2026Confirmation statement with no updates20 July 2026
9 December 2025Total exemption full accounts31 March 2025
7 August 2025Confirmation statement with no updates23 July 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?