Coolload Limited

Active04452347 Private limited company
Incorporated
31 May 2002 (24 years)
Industry
Freight transport by road (49410)
Directors
Andrew David O'Sullivan
Jeremy Norman Llewellyn
Owned by
Roland James Llewellin
Jeremy Norman Llewellyn
Andrew David O'Sullivan
Accounts type
Micro entity
Region
Wales
Address
Isaac Way
Isaac Way
Pembroke Dock
SA72 4RW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

O'Sullivan, Andrew David
Director · Appointed 1 June 2004
British
Born June 1971 (55)
Director · Appointed 11 June 2002
British
Born September 1964 (62)
Llewellyn, Jeremy Norman
Director · Appointed 11 June 2002
British
Born July 1968 (58)
Secretary · Appointed 11 June 2002
British
Officer history (3 former)
1 June 2004
Appointed O'Sullivan, Andrew David as Director
11 June 2002
Appointed Llewellin, Roland James as Director
11 June 2002
Appointed Llewellyn, Jeremy Norman as Director
11 June 2002
Appointed Llewellin, Roland James as Secretary
11 June 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 June 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
11 June 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
31 May 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
31 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 31 May 2017
Owns 25–50% of shares
British
Born September 1964 (62)
Jeremy Norman Llewellyn
Individual · Notified 31 May 2017
Owns 25–50% of shares
British
Born July 1968 (58)
Andrew David O'Sullivan
Individual · Notified 31 May 2017
Owns 25–50% of shares
British
Born June 1971 (55)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£47,756
Debt Ratio
2%
Current Ratio
13.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £101,256 £112,322 £51,522 £49,606 £47,756
Balance sheet detail
20252024202320212020
Fixed Assets£38,060£38,059£38,059£38,059£37,633
Current Assets£10,493£12,372£14,260£78,062£65,780
Creditors (< 1 year)£797£825£797£3,799£2,157
Creditors (> 1 year)£0£0£0
Net Current Assets£9,696£11,547£13,463£74,263£63,623
Net Assets£47,756£49,606£51,522£112,322£101,256
Shareholder Funds£47,756£49,606£51,522£112,322£101,256

Turnover£0£2,138
Staff Costs£0£5,714
Tax£0£0
Profit for Period(£1,916)(£9,471)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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