Coolcare Technical Services Limited

Active04134664 Private limited company
Incorporated
3 January 2001 (25 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other business support service activities n.e.c. (82990)
Directors
Philip Johann Leopold Niering
Owned by
Philip Johann Leopold Niering
Shirley Niering
Accounts type
Micro entity
Region
Wales
Address
32 Saffron Drive
St. Mellons
Cardiff
CF3 0NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Niering, Shirley
Secretary · Appointed 1 May 2001
British
Niering, Philip Johann Leopold
Director · Appointed 3 January 2001
British
Born May 1958 (68)
Officer history (5 former)
1 May 2001
Appointed Niering, Shirley as Secretary
1 May 2001
Resigned Niering, Shirley as Director
1 May 2001
Resigned Niering, Philip Johann Leopold as Secretary
26 February 2001
Appointed Niering, Shirley as Director
26 February 2001
Resigned Pardoe, Deane as Director
3 January 2001
Appointed Niering, Philip Johann Leopold as Director
3 January 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
3 January 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
3 January 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
3 January 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
3 January 2001
Appointed Pardoe, Deane as Director
3 January 2001
Appointed Niering, Philip Johann Leopold as Secretary

Ownership 2 active

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

Philip Johann Leopold Niering
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Shirley Niering
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£214,807
Employees
1
Debt Ratio
22%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £172,700 £192,058 £201,302 £222,179 £221,297 £214,807
Balance sheet detail
202520242023202220212020
Fixed Assets£131,502£134,923£138,061£142,000£146,625£151,782
Current Assets£145,113£136,909£158,692£122,204£123,958£122,778
Creditors (< 1 year)£50,153£31,181£48,379£27,383£38,998£54,640
Creditors (> 1 year)£11,655£19,354£26,195£33,359£39,527£47,220
Net Current Assets£94,960£105,728£110,313£94,821£84,960£68,138
Net Assets£214,807£221,297£222,179£201,302£192,058£172,700
Shareholder Funds£214,807£221,297£222,179£201,302£192,058£172,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates20 May 2026
8 December 2025Micro company accounts31 March 2025
29 May 2025Confirmation statement with no updates20 May 2025
20 November 2024Micro company accounts31 March 2024
3 June 2024Confirmation statement with no updates20 May 2024
Show all recent filings

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in Cardiff →New Electrical Contractors in Cardiff →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?