Coldpoint Limited

Active04768942 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Repair of machinery (33120)
Repair of electrical equipment (33140)
Plumbing, heat and air-conditioning installation (43220)
Directors
Aled Gwynrudd Jones
Sheila Mary Elizabeth Jones
Owned by
Aled Gwynrudd Jones
Sheila Mary Elizabeth Jones
Accounts type
Micro entity
Region
Wales
Address
Clay Shaw Butler
Chartered Acountants
24 Lammas Street Carmarthen
SA31 3AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Sheila Mary Elizabeth
Secretary · Appointed 18 May 2003
British
Jones, Aled Gwynrudd
Director · Appointed 18 May 2003
British
Born August 1966 (60)
Jones, Sheila Mary Elizabeth
Director · Appointed 18 May 2003
British
Born September 1964 (62)
Officer history (2 former)
18 May 2003
Appointed Jones, Sheila Mary Elizabeth as Secretary
18 May 2003
Appointed Jones, Aled Gwynrudd as Director
18 May 2003
Appointed Jones, Sheila Mary Elizabeth as Director
18 May 2003
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
18 May 2003
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
18 May 2003
Appointed Corporate Legal Ltd as Corporate Nominee Director
18 May 2003
Resigned Corporate Legal Ltd as Corporate Nominee Director

Ownership 2 active

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

Aled Gwynrudd Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Sheila Mary Elizabeth Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£65,095
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2025 £154,848 £125,817 £65,095
Balance sheet detail
202520242023202220212020
Fixed Assets£29,693£42,503£32,167£45,803£40,854£43,089
Current Assets£229,249£315,840£243,772£223,560£240,027£157,521
Creditors (< 1 year)£192,180£209,790£133,374£101,879£76,033£33,103
Creditors (> 1 year)£1,667£12,067£21,667£41,667£50,000
Net Current Assets£37,069£121,681£163,994£124,418
Net Assets£65,095£125,817£154,848
Shareholder Funds£65,095£136,486£120,898£125,817£154,848£167,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates18 May 2026
17 November 2025Micro company accounts31 March 2025
5 June 2025Confirmation statement with no updates18 May 2025
20 November 2024Micro company accounts31 March 2024
23 May 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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