Website & contact details
- Website
Polestar Cooling Limited
- Incorporated
- 1 May 2003 (23 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit 6-7Beeding CloseBognor RegisPO22 9TS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
British
Born December 1966 (59)
Banton, Alison Joan
Secretary · Appointed 29 October 2021
British
Born September 1969 (57)
Welsh
Born August 1983 (43)
Director · Appointed 26 June 2020
British
Born January 1975 (51)
Director · Appointed 3 October 2018
British
Born January 1980 (46)
Officer history (10 former)
7 March 2024
Resigned Reedman, Andrew as Director
16 January 2024
1 January 2023
Appointed Reedman, Andrew as Director
31 December 2022
Resigned Polack, Philip as Director
29 October 2021
Appointed Banton, Alison Joan as Secretary
29 October 2021
Resigned Evans, Gerallt Tudur as Secretary
1 August 2021
Appointed Polack, Philip as Director
15 April 2021
15 April 2021
Resigned Munday, Rachel as Director
26 June 2020
Appointed Evans, Gerallt Tudur as Secretary
26 June 2020
26 June 2020
26 June 2020
Resigned Polack, Philip Charles as Director
26 June 2020
Appointed Munday, Rachel as Director
3 October 2018
1 October 2018
14 July 2015
1 August 2014
1 August 2014
1 May 2003
1 May 2003
1 May 2003
1 May 2003
1 May 2003
1 May 2003
Appointed Polack, Philip Charles as Director
1 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01629011
Former controllers (1)
26 June 2020
Ceased Philip Charles Polack — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chillwind Limited Owns 75–100% of shares
Polestar Cooling Limited This company Owns 75–100% of shares
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
- £1,872,857
- Cash
- £310,300
- Employees
- 37
- Debt Ratio
- 35%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,048,405 | £348,780 | £379,628 | £243,197 | £158,552 | £166,160 |
| Current Assets | £1,834,301 | £2,286,619 | £1,945,339 | £2,149,295 | £2,300,567 | £2,341,565 |
| Debtors | £577,979 | £473,771 | £553,770 | £1,188,549 | £1,310,143 | £1,041,470 |
| Cash | £310,300 | £697,611 | £230,053 | £106,139 | £338,493 | £789,570 |
| Creditors (< 1 year) | £779,531 | £674,673 | £455,825 | £442,337 | £653,555 | £591,275 |
| Creditors (> 1 year) | £177,344 | |||||
| Net Current Assets | £1,054,770 | £1,611,946 | £1,489,514 | £1,706,958 | £1,647,012 | £1,855,014 |
| Net Assets | £1,872,857 | £1,902,077 | £1,803,122 | £1,922,214 | £1,781,623 | £1,944,890 |
| Shareholder Funds | £1,872,857 | £1,902,077 | £1,803,122 | £1,922,214 | £1,781,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 |
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