Coldstar (UK) Ltd

Active04504791 Private limited company
Incorporated
6 August 2002 (24 years)
Previously known as
LB Refrigeration Services Ltd (until 1 November 2006)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Lee Bryant
Accounts type
Total exemption full
Region
South West
Address
Unit 29 Old Mills Industrial Estate
Paulton
Bristol
BS39 7SU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Bryant, Lee
Director · Appointed 7 August 2002
British
Born February 1971 (55)
Officer history (4 former)
17 January 2011
Resigned Bryant, Maureen Glinys as Secretary
1 July 2010
Resigned Gerry, Martyn as Director
1 December 2009
Appointed Gerry, Martyn as Director
7 August 2002
Appointed Bryant, Lee as Director
7 August 2002
Appointed Bryant, Maureen Glinys as Secretary
6 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 11768038
Former controllers (2)
15 May 2019
Ceased Lee Bryant — Owns 50–75% of shares
15 May 2019
Ceased Rachael Bryant — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coldstar (UK) Ltd This company Owns 75–100% of shares
Coldstar Developments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£96,274
Cash
£184,811
Employees
9
Debt Ratio
88%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £178,108 £2,938 £113,368 £31,829 £157,951 £96,274
Balance sheet detail
2025202420232022202120202019
Fixed Assets£171,260£169,056£128,370£136,325£125,331£60,497£66,501
Current Assets£615,450£868,713£665,579£707,522£524,664£515,581£611,048
Debtors£423,878£495,362£393,145£529,693£395,408£422,481£414,669
Cash£184,811£367,062£266,584£159,479£103,006£11,500£71,079
Creditors (< 1 year)£592,976£731,237£589,660£486,928£359,276£297,970£399,292
Creditors (> 1 year)£86,477£117,006£157,710£226,168£271,114£100,000
Net Current Assets£22,474£137,476£75,919£220,594£165,388£217,611£211,756
Net Assets£96,274£157,951£31,829£113,368£2,938£178,108
Shareholder Funds£96,274£157,951£31,829£113,368£2,938£178,108£278,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates6 August 2026
31 July 2026Total exemption full accounts31 October 2025
30 October 2025Total exemption full accounts31 October 2024
29 August 2025Notification of a person with significant control
29 August 2025Second filing of Confirmation Statement6 August 2022
Show all recent filings

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