Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Coolpoint Ltd
- Incorporated
- 17 January 2000 (26 years)
- Previously known as
- Cee-Box Ltd (until 8 March 2013)Coolpoint Ltd (until 24 February 2006)Quest Coolers Ltd (until 1 December 2000)Earlier: Coolzest Ltd
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Diane Margaret ImamTracey Elizabeth BharatNarinder Singh Bharat
- Owned by
- Christian NorgrenShah Akhtar Imam
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Bridge Road NorthWrexham Industrial EstateWrexhamLL13 9PS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Imam, Diane Margaret
Director · Appointed 1 October 2019
British
Born October 1959 (67)
Bharat, Tracey Elizabeth
Director · Appointed 26 September 2019
British
Born May 1962 (64)
Bharat, Narinder Singh
Director · Appointed 14 December 2001
British
Born August 1963 (63)
Mayhew, Philip Anthony
Director · Appointed 14 December 2001
British
Born October 1961 (65)
Imam, Shah Akhtar
Secretary · Appointed 25 January 2000
British
Imam, Shah Akhtar
Director · Appointed 25 January 2000
British
Born July 1953 (73)
Officer history (3 former)
1 October 2019
Appointed Imam, Diane Margaret as Director
26 September 2019
Appointed Bharat, Tracey Elizabeth as Director
14 May 2006
14 December 2001
Appointed Bharat, Narinder Singh as Director
14 December 2001
Appointed Mayhew, Philip Anthony as Director
9 June 2000
26 January 2000
26 January 2000
25 January 2000
Appointed Imam, Shah Akhtar as Secretary
25 January 2000
Appointed Imam, Shah Akhtar as Director
17 January 2000
17 January 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christian Norgren
Individual · Notified 12 November 2025
Owns 25–50% of shares
Swedish
Born January 1941 (85)
Shah Akhtar Imam
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1953 (73)
Former controllers (1)
12 November 2025
Ceased Lee Fat Industries S.A. — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,528,891
- Cash
- £779,970
- Profit
- £24,130
- Employees
- 10
- Debt Ratio
- 16%
- Current Ratio
- 3.5x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £833,416 | £860,393 | £830,601 | £841,201 | £811,980 | £820,252 |
| Current Assets | £978,670 | £1,077,113 | £856,682 | £941,940 | £934,329 | £668,722 |
| Debtors | £120,329 | £165,137 | £78,306 | £173,201 | £134,390 | £20,920 |
| Cash | £779,970 | £810,966 | £609,388 | £670,629 | £597,479 | £335,539 |
| Creditors (< 1 year) | £278,968 | £375,335 | £301,213 | £480,292 | £436,457 | £278,012 |
| Creditors (> 1 year) | £0 | £223,481 | £329,095 | |||
| Net Current Assets | £699,702 | £701,778 | £555,469 | £461,648 | £497,872 | £390,710 |
| Net Assets | £1,528,891 | £1,554,761 | £1,374,750 | £1,292,689 | £1,083,385 | £878,977 |
| Shareholder Funds | £1,528,891 | £1,554,761 | £1,374,750 | £1,292,689 | £1,083,385 | £878,977 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 December 2025 | Director's details changed | |||
| 18 November 2025 | Confirmation statement with updates | 18 November 2025 | ||
| 13 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Gloucester
Worcester
Huntingdon
Widnes
Lymington
Halifax
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →