Purever Coldkit UK Ltd

Active05387304 Private limited company
Incorporated
10 March 2005 (21 years)
Previously known as
Coldkit (UK) Limited (until 14 December 2020)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Purever Industries UK Ltd
Accounts type
Small
Region
Wales
Address
Unit 5 Parc Busnes Edwards
Llantrisant
Pontyclun
CF72 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2014
British
Born July 1962 (64)
Director · Appointed 1 February 2006
Portuguese
Born April 1954 (72)
Officer history (3 former)
9 September 2014
Appointed Ponsford, Anthony as Director
13 August 2014
Resigned Quail, William Joseph as Director
31 December 2008
Resigned Wmk Accounting Services Ltd as Corporate Secretary
1 February 2006
Appointed Borges, Luis Filipe Gomes Coelho as Director
1 February 2006
Appointed Wmk Accounting Services Ltd as Corporate Secretary
31 January 2006
Resigned Quail, Helen as Secretary
10 March 2005
Appointed Quail, Helen as Secretary
10 March 2005
Appointed Quail, William Joseph as Director

Ownership 1 active

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

Purever Industries UK Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 506497976

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£382,370)
Cash
£1,566
Current Ratio
1.3x
Balance sheet detail
2024
Fixed Assets£0
Current Assets£492,962
Debtors£491,396
Cash£1,566
Creditors (< 1 year)£378,556
Net Current Assets£114,406
Net Assets(£382,370)
Shareholder Funds(£382,370)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates15 August 2026
23 February 2026Accounts for a small company31 December 2024
19 August 2025Confirmation statement with no updates15 August 2025
26 September 2024Change of details for a person with significant control
28 August 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?