Cool Solutions (UK) Limited

Active03821437 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Freight transport by road (49410)
Cargo handling for land transport activities (52243)
Accounts type
Medium
Region
Yorkshire
Address
Burma Drive
Burma Drive
Hull
HU9 5SD

Filing status

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

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2006
British
Born December 1967 (58)
Director · Appointed 1 June 2000
British
Born July 1963 (63)
Officer history (9 former)
3 July 2024
Resigned Nippress, Paul as Secretary
3 July 2024
Resigned Nippress, Paul as Director
1 September 2012
Resigned Imrie, David Stuart Macfarland as Director
1 June 2006
Appointed Baron, Nicholas as Director
30 November 2005
Resigned Nippress, Peter Frederick as Director
31 December 2002
Resigned Harrison, Sean Christopher as Director
7 August 2002
Appointed Imrie, David Stuart Macfarland as Director
4 September 2001
Appointed Nippress, Peter Frederick as Director
1 June 2000
Appointed Nippress, Paul as Director
1 June 2000
Appointed Nippress, Paul as Secretary
1 June 2000
Appointed Harrison, Sean Christopher as Director
1 June 2000
Appointed Underwood, Trevor Jonathan as Director
1 June 2000
Resigned Kelly, Christine Alice as Secretary
1 June 2000
Resigned Dougal, Janet Elizabeth as Director
24 September 1999
Appointed Nippress, Paul as Director
24 September 1999
Resigned Nippress, Paul as Director
24 September 1999
Appointed Underwood, Trevor Jonathan as Director
24 September 1999
Resigned Underwood, Trevor Jonathan as Director
6 August 1999
Appointed Kelly, Christine Alice as Secretary
6 August 1999
Appointed Dougal, Janet Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Private Limited Company
Reg. no. 05072033

Financials

Net Assets
£1,020,430
down £48,741 (5%)
2019: £1,069,171 in the 2020 accounts
Cash
£6,828
up £6,208 (1001%)
Employees
50
down 2 (4%)
Debt Ratio
80%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £1,069,172 £1,020,430
Balance sheet detail
20202019
Fixed Assets£1,305,207£1,588,883
Current Assets£3,686,072£3,094,629
Debtors£3,650,336£3,067,995
Cash£6,828£620
Creditors (< 1 year)£2,849,036£2,992,693
Creditors (> 1 year)£963,170£497,553
Net Current Assets£837,036£101,936
Net Assets£1,020,430£1,069,172
Shareholder Funds£1,069,172

Turnover£10,896,218
Cost of Sales£9,472,711
Gross Profit£1,423,507
Admin Expenses£888,346
Operating Profit£535,161
Profit Before Tax£468,932
Tax£88,950
Profit for Period£379,982

Filings 109

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
7 August 2026Confirmation statement with no updates6 August 2026
30 September 2025Accounts for a medium company31 December 2024
13 August 2025Confirmation statement with updates6 August 2025
19 September 2024Full accounts31 December 2023
Show all 109 filings

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