Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Cooling Components Limited
- Incorporated
- 8 December 2003 (22 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Ian Mark HallamPaul Christopher Baggott
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 59-61 Charlotte StreetSt Pauls SquareBirminghamB3 1PX
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Hallam, Ian Mark
Director · Appointed 16 January 2026
British
Born August 1971 (55)
Slovak
Born January 1967 (59)
Baggott, Paul Christopher
Director · Appointed 17 July 2020
British
Born March 1983 (43)
Officer history (6 former)
16 January 2026
16 January 2026
16 January 2026
16 January 2026
Appointed Hallam, Ian Mark as Director
16 January 2026
Resigned Baggott, Sarah Nicola as Director
16 January 2026
17 July 2020
Appointed Baggott, Sarah Nicola as Director
17 July 2020
Appointed Baggott, Paul Christopher as Director
14 April 2004
14 April 2004
14 April 2004
8 December 2003
8 December 2003
8 December 2003
8 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02826734
Former controllers (2)
16 January 2026
3 August 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Elta Automotive Ltd Owns 75–100% of shares
Cooling Components Limited This company Owns 75–100% of shares
Serck Automotive Limited Owns 75–100% of shares
Link Automotive Services Limited Owns 25–50% of shares
Pride Automotive Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £623,261
- Cash
- £503,724
- Employees
- 11
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,116 | £37,111 | £37,654 | £22,471 | £20,458 | £17,194 |
| Current Assets | £1,582,175 | £1,336,420 | £1,063,692 | £853,037 | £682,047 | £648,912 |
| Debtors | £787,669 | £821,322 | £648,965 | £558,052 | £393,812 | £223,116 |
| Cash | £503,724 | £297,064 | £190,295 | £125,303 | £110,685 | £187,250 |
| Creditors (< 1 year) | £980,000 | £861,894 | £711,860 | £645,754 | £482,269 | £443,091 |
| Creditors (> 1 year) | £0 | £20,121 | £40,228 | £60,917 | £80,445 | £100,000 |
| Net Current Assets | £602,175 | £474,526 | £351,832 | £207,283 | £199,778 | £205,821 |
| Net Assets | £623,261 | £482,238 | £339,845 | £164,659 | £135,308 | £118,532 |
| Shareholder Funds | £623,261 | £482,238 | £339,845 | £164,659 | £135,308 | £118,532 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Current accounting period extended | |||
| 22 January 2026 | Registration of a charge | |||
| 20 January 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Appointment of a director |
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