The Cold Consortium Limited

Active03496029 Private limited company
Incorporated
21 January 1998 (28 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Owned by
Barbara Radley-Gardner
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Unit 8 Holme Industrial Estate
Skiff Lane
Holme-On-Spalding-Moor
York
YO43 4BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 March 2000
German
Director · Appointed 18 January 2000
German
Born November 1944
Officer history (4 former)
26 November 2021
Resigned Radley-Gardner, Ian Nixon as Director
22 March 2000
Appointed Radley Gardner, Barbara as Secretary
20 March 2000
Resigned Moor, Christopher as Secretary
18 January 2000
Appointed Radley Gardner, Barbara as Director
22 January 1998
Appointed Moor, Christopher as Secretary
22 January 1998
Appointed Radley-Gardner, Ian Nixon as Director
21 January 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
21 January 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
21 January 1998
Appointed Highstone Directors Limited as Corporate Nominee Director
21 January 1998
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born November 1944
Former controllers (1)
26 November 2021
Ceased Ian Nixon Radley- Gardner — Owns 25–50% of shares

Financials

Net Assets
£914,255
Cash
£109,251
Employees
7
Debt Ratio
28%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £754,897 £813,689 £829,937 £885,743 £914,255
Balance sheet detail
20242023202220212020
Fixed Assets£752,364£756,705£758,889£762,221£764,107
Current Assets£523,929£435,637£442,158£449,219£389,519
Debtors£154,678£30,616£74,178£41,971£100,325
Cash£109,251£175,021£147,980£212,248£74,504
Creditors (< 1 year)£268,212£64,600£101,801£253,636£297,375
Creditors (> 1 year)£141,891£168,829£43,055
Net Current Assets£255,717£371,037£340,357£195,583£92,144
Net Assets£914,255£885,743£829,937£813,689£754,897
Shareholder Funds£914,255£829,937£813,689£754,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Amended accounts30 April 2025
30 January 2026Total exemption full accounts30 April 2025
13 January 2026Confirmation statement with no updates20 December 2025
31 January 2025Unaudited abridged accounts30 April 2024
3 January 2025Confirmation statement with no updates20 December 2024
Show all recent filings

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