Website & contact details
- Website
Pure Cold Limited
- Incorporated
- 6 April 2001 (25 years)
- Previously known as
- China Retail Solutions Limited (until 8 October 2008)China Management for Industry Limited (until 1 December 2005)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Grant William Robertson
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1st Floor 10 Hill AvenueAmershamHP6 5BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Robertson, Grant
Secretary · Appointed 29 January 2025
Robertson, Grant William
Director · Appointed 29 January 2025
South African
Born November 1970
British
Born June 1970 (56)
Officer history (14 former)
29 January 2025
Appointed Robertson, Grant William as Director
29 January 2025
Appointed Robertson, Grant as Secretary
10 January 2025
Resigned Kaplan, Duygu as Director
15 December 2024
31 July 2024
28 July 2023
28 July 2023
Resigned Harris, Tamara Clair as Secretary
31 January 2023
16 January 2023
16 November 2022
Appointed Kaplan, Duygu as Director
16 November 2022
16 November 2022
Appointed Harris, Tamara Clair as Secretary
16 November 2022
16 November 2022
31 March 2022
20 January 2022
19 October 2021
3 July 2020
3 September 2016
9 April 2010
28 February 2007
28 February 2007
4 October 2005
4 October 2005
6 April 2001
6 April 2001
6 April 2001
6 April 2001
6 April 2001
6 April 2001
6 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16138231
Former controllers (2)
20 December 2024
Ceased Pure Cold Holdings Limited — Owns 75–100% of shares (as a firm)
30 September 2021
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
- £2,851,037
- Cash
- £1,645,495
- Employees
- 28
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £53,924 | £143,210 | £100,475 | £109,740 | £32,392 |
| Current Assets | £5,999,342 | £3,835,875 | £6,501,535 | £4,809,209 | £4,408,750 |
| Debtors | £2,933,078 | £2,404,949 | £3,394,246 | £2,386,578 | £2,477,978 |
| Cash | £1,645,495 | £223,786 | £831,187 | £1,282,682 | £470,005 |
| Creditors (< 1 year) | £3,173,262 | £1,386,714 | £3,998,006 | £2,007,486 | £2,054,328 |
| Creditors (> 1 year) | £41,667 | £91,667 | £150,000 | £200,000 | £250,000 |
| Net Current Assets | £2,826,080 | £2,449,161 | £2,503,529 | £2,801,723 | £2,354,422 |
| Net Assets | £2,851,037 | £2,493,209 | £2,443,952 | £2,703,738 | £2,137,932 |
| Shareholder Funds | £2,851,037 | £2,493,209 | £2,443,952 | £2,703,738 | £2,137,932 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 |
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