Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
1Cold Ltd
- Incorporated
- 22 July 2005 (21 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Anthony Wilson
- Owned by
- Tony David Cook
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 10Centech ParkFringe Meadow RoadMoons Moat North Industrial EstateRedditchB98 9NR
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1968 (57)
Director · Appointed 22 July 2005
British
Born July 1961 (65)
Wilson, Anthony
Director · Appointed 22 July 2005
British
Born January 1958 (68)
Secretary · Appointed 22 July 2005
British
Officer history (3 former)
7 December 2018
Resigned Gumery, Simon John as Director
6 April 2010
6 April 2010
Appointed Gumery, Simon John as Director
14 October 2008
Resigned Jones, Adam Michael William as Director
1 October 2006
Appointed Jones, Adam Michael William as Director
5 April 2006
Resigned Cook, Sarah Louise as Director
22 July 2005
22 July 2005
Appointed Wilson, Anthony as Director
22 July 2005
22 July 2005
Appointed Cook, Sarah Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1961 (65)
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
- £1,349,611
- Cash
- £503,629
- Employees
- 3
- Debt Ratio
- 10%
- Current Ratio
- 6.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £562,026 | £563,133 | £571,422 | £546,247 | £546,948 | £616,513 |
| Current Assets | £934,427 | £1,011,013 | £1,118,998 | £751,353 | £737,933 | £715,670 |
| Debtors | £371,222 | £269,067 | £507,095 | £101,080 | £165,477 | £328,914 |
| Cash | £503,629 | £668,182 | £490,635 | £606,680 | £531,069 | £353,985 |
| Creditors (< 1 year) | £146,842 | £237,058 | £478,840 | £279,211 | £228,507 | £323,154 |
| Creditors (> 1 year) | £0 | £6,707 | £10,000 | £60,808 | £104,644 | £92,912 |
| Net Current Assets | £787,585 | £773,955 | £640,158 | £472,142 | £509,426 | £392,516 |
| Net Assets | £1,349,611 | £1,330,381 | £1,201,580 | £957,581 | £951,730 | £916,117 |
| Shareholder Funds | £951,730 | £916,117 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 31 July 2024 | Confirmation statement with no updates | 22 July 2024 |
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