Cool Repair Scientific UK Ltd.

Active03529978 Private limited company
Incorporated
17 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
John Boyd Dunlop Drive John Boyd Dunlop Drive
Kingsway Business Park
Rochdale
OL16 4NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
28 February 2026
Resigned Ball, Lori as Director
1 February 2026
Appointed Edwards, William Ryan as Director
16 July 2025
Appointed Jackson, Brittany as Director
28 April 2025
Resigned Grimshaw, Jack as Director
30 September 2024
Resigned Lettinga, Allison Jayne as Secretary
30 September 2024
Appointed Bradley, Philip as Director
30 September 2024
Appointed Grimshaw, Jack as Director
30 September 2024
Appointed Ball, Lori as Director
30 September 2024
Resigned Lettinga, Arien as Director
30 September 2024
Resigned Lettinga, Allison Jayne as Director
17 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 March 1998
Appointed Lettinga, Allison Jayne as Secretary
17 March 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
17 March 1998
Appointed Lettinga, Allison Jayne as Director
17 March 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
17 March 1998
Appointed Lettinga, Arien as Director
17 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15022241
Former controllers (2)
30 September 2024
Ceased Allison Jayne Lettinga — Owns 25–50% of shares
30 September 2024
Ceased Arien Lettinga — Owns 25–50% of shares

Financials

Net Assets
£20,415
Cash
£131,474
Employees
10
Debt Ratio
95%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £289 £5,119 (£65,558) (£33,588) £20,415
Balance sheet detail
20242023202220212020
Fixed Assets£135,607£147,029£178,035£124,719£132,306
Current Assets£276,327£236,301£195,458£259,226£170,561
Debtors£74,048£93,934£87,440£143,781£95,526
Cash£131,474£93,002£24,521£54,333£22,236
Creditors (< 1 year)£310,973£296,612£284,406£274,154£224,563
Creditors (> 1 year)£73,675£102,845£130,273£95,473£67,824
Net Current Assets(£34,646)(£60,311)(£88,948)(£14,928)(£54,002)
Net Assets£20,415(£33,588)(£65,558)£5,119£289
Shareholder Funds£20,415(£33,588)(£65,558)£5,119£289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Total exemption full accounts31 March 2025
29 March 2026Confirmation statement with no updates17 March 2026
10 March 2026Termination of appointment of a director
5 February 2026Appointment of a director
17 October 2025Registered office address changed
Show all recent filings

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