Coldsaver (Selby) Limited

Active03605848 Private limited company
Incorporated
29 July 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
North West
Address
Trinity Chambers
8 Suez Street
Warrington
WA1 1EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hoffman, Stephen
Secretary · Appointed 27 July 2023
Director · Appointed 26 January 2001
British
Born May 1962 (64)
Director · Appointed 14 March 2000
British
Born November 1946
Officer history (11 former)
27 July 2023
Appointed Hoffman, Stephen as Secretary
26 July 2023
Resigned Billany, Frederick as Secretary
26 July 2023
Resigned Billany, Frederick as Director
3 June 2013
Resigned Whelan, John Christopher as Director
11 September 2003
Resigned Hoffman, Mark as Secretary
11 September 2003
Appointed Billany, Frederick as Secretary
1 December 2001
Resigned Hoffman, Stephen as Secretary
1 December 2001
Appointed Hoffman, Mark as Secretary
26 January 2001
Appointed Hoffman, Stephen as Secretary
26 January 2001
Appointed Whelan, John Christopher as Director
26 January 2001
Appointed Billany, Frederick as Director
26 January 2001
Appointed Bloor, Neil Andrew as Director
26 January 2001
Resigned Alexander, Michael David as Secretary
26 January 2001
Resigned Alexander, Michael David as Director
22 October 2000
Appointed Alexander, Michael David as Secretary
30 March 2000
Resigned Heaton, Susan as Secretary
30 March 2000
Resigned Wood, Angela Marie as Director
14 March 2000
Appointed Hoffman, Stephen as Director
14 March 2000
Appointed Alexander, Michael David as Director
14 August 1998
Appointed Heaton, Susan as Secretary
14 August 1998
Appointed Wood, Angela Marie as Director
14 August 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 August 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
29 July 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
29 July 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Coldsaver (Selby) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£124,437
Cash
£5,514
Employees
3
Debt Ratio
11%
Current Ratio
4.5x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £101,581 £124,437
Balance sheet detail
20252024
Fixed Assets£106,103£108,526
Current Assets£33,490£17,730
Cash£5,514£17,730
Creditors (< 1 year)£7,380£16,540
Net Current Assets£26,110£1,190
Net Assets£124,437£101,581
Shareholder Funds£124,437£101,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates8 August 2026
31 March 2026Total exemption full accounts31 December 2025
23 February 2026Director's details changed
8 August 2025Confirmation statement with no updates8 August 2025
28 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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