Coldnorth Limited

Active04703907 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nigel Kelly
Owned by
Vanessa Kelly
Nigel Kelly
Accounts type
Micro entity
Region
North West
Address
71/73 Hoghton Street
Southport
PR9 0PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kelly, Vanessa
Secretary · Appointed 22 March 2003
British
Kelly, Nigel
Director · Appointed 22 March 2003
British
Born November 1966
Officer history (2 former)
22 March 2003
Appointed Kelly, Vanessa as Secretary
22 March 2003
Appointed Kelly, Nigel as Director
20 March 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
20 March 2003
Resigned Energize Director Limited as Corporate Nominee Director
19 March 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
19 March 2003
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Vanessa Kelly
Individual · Notified 3 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Nigel Kelly
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1966

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,994
Employees
3
Debt Ratio
91%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2022 2024 2025 £129,402 £54,851 £10,994
Balance sheet detail
202520242023202220212020
Fixed Assets£41,985£56,380£47,922£82,500£82,796
Current Assets£78,666£119,005£139,155£79,400£97,621
Creditors (< 1 year)£51,156£47,582£27,415£61,929£70,156
Creditors (> 1 year)£58,501£72,952£30,260
Net Current Assets£27,510£71,423£111,740£17,471£27,465
Net Assets£10,994£54,851£129,402
Shareholder Funds£10,994£54,851£129,402£99,971£110,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates19 March 2026
30 November 2025Micro company accounts31 March 2025
21 March 2025Confirmation statement with updates19 March 2025
17 December 2024Micro company accounts31 March 2024
5 April 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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