Cool Solutions Distribution Limited

Active05377573 Private limited company
Incorporated
28 February 2005 (21 years)
Industry
Steam and air conditioning supply (35300)
Directors
Andrew Keegan
Mark Richard Mckee
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 9-10
Station Way
Leeds
LS12 3HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Keegan, Andrew
Director · Appointed 1 April 2026
British
Born June 1983 (43)
Mckee, Mark Richard
Director · Appointed 1 April 2008
British
Born August 1962 (64)
Mckee, Mark Richard
Secretary · Appointed 1 April 2008
British
Director · Appointed 28 February 2005
British
Born October 1967 (59)
Officer history (1 former)
1 April 2026
Appointed Keegan, Andrew as Director
1 April 2008
Appointed Mckee, Mark Richard as Director
1 April 2008
Appointed Mckee, Mark Richard as Secretary
1 April 2008
Resigned Addy, Patricia Anne as Secretary
28 February 2005
Appointed Addy, Philip Simon as Director
28 February 2005
Appointed Addy, Patricia Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 14749917
Former controllers (2)
25 October 2023
Ceased Mark Richard Mckee — Owns 25–50% of shares
25 October 2023
Ceased Philip Simon Addy — Owns 25–50% of shares

Financials

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

Net Assets
£1,643,334
Cash
£605,643
Employees
13
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,518,597 £1,932,022 £2,090,127 £2,541,411 £1,851,954 £1,643,334
Balance sheet detail
202520242023202220212020
Fixed Assets£223,410£212,153£219,897£228,147£243,076£258,205
Current Assets£3,378,567£3,160,793£3,774,759£3,688,458£3,512,904£2,507,616
Debtors£2,129,492£1,309,906£1,595,608£1,652,165£1,659,023£1,534,332
Cash£605,643£1,180,662£1,310,815£1,351,178£1,366,384£398,863
Creditors (< 1 year)£1,906,793£1,412,992£1,284,745£1,597,478£1,550,632£1,237,424
Creditors (> 1 year)£40,000£100,000£160,000£220,000£262,326£0
Net Current Assets£1,471,774£1,747,801£2,490,014£2,090,980£1,962,272£1,270,192
Net Assets£1,643,334£1,851,954£2,541,411£2,090,127£1,932,022£1,518,597
Shareholder Funds£1,643,334£1,851,954£2,541,411£2,090,127£1,932,022£1,518,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Confirmation statement with no updates26 August 2026
4 November 2025Total exemption full accounts31 March 2025
26 August 2025Confirmation statement with updates26 August 2025
12 June 2025Director's details changed
Show all recent filings

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