Coldavian Ltd

Active05696203 Private limited company
Incorporated
2 February 2006 (20 years)
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Total exemption full
Region
East of England
Address
80 Compair Crescent
Ipswich
IP2 0EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2019
British
Born July 1966 (60)
Officer history (7 former)
31 July 2019
Resigned Baxter, Ian Lea as Director
31 July 2019
Appointed Gray, Mark Jonathan as Director
31 July 2019
Resigned Gray, Mark Jonathan as Director
31 July 2019
Resigned Baxter, Ian Lea as Secretary
31 July 2019
Resigned Whitelaw, David John as Director
31 July 2019
Appointed Gray, Mark Jonathan as Director
31 July 2019
Resigned Reffell, Colin Arthur as Director
18 December 2014
Appointed Baxter, Ian Lea as Secretary
17 December 2014
Resigned Austin, John George as Secretary
17 December 2014
Resigned Austin, John George as Director
2 February 2006
Appointed Baxter, Ian Lea as Director
2 February 2006
Appointed Reffell, Colin Arthur as Director
2 February 2006
Appointed Austin, John George as Director
2 February 2006
Appointed Whitelaw, David John as Director
2 February 2006
Appointed Austin, John George as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08492469
Former controllers (3)
31 July 2019
Ceased Colin Arthur Reffell — Owns 75–100% of shares
31 July 2019
Ceased David John Whitelaw — Owns 25–50% of shares
31 July 2019
Ceased Ian Lea Baxter — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Coldavian Ltd This company Owns 75–100% of shares
Focal Plastics Limited Owns 75–100% of shares
Lockwood Contract Packing Ltd Owns 75–100% of shares
Lockwood Packaging Ltd Owns 75–100% of shares
Lockwood Vacuum Forming Ltd Owns 75–100% of shares
Thermotech Plastics Ltd Owns 75–100% of shares
Thermotech Tooling Ltd Owns 75–100% of shares
Thermotek Plastics Ltd Owns 75–100% of shares
Thermotek Tooling Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£227

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £240,000 £40,124 £40,456 £22,831 £21,780 £20,946
Balance sheet detail
202520242023202220212020
Fixed Assets£416,618£416,618£416,618
Current Assets£227£70,536£227£23,639
Debtors£0£70,309£0£23,412
Cash£227£227£227£227£227£227
Creditors (< 1 year)£395,899£395,065£394,014£446,698£376,721
Net Current Assets(£395,672)(£394,838)(£393,787)(£376,162)(£376,494)(£176,618)
Shareholder Funds£20,946£21,780£22,831£40,456£40,124£240,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with updates24 February 2026
2 February 2026Change of details for a person with significant control
19 January 2026Total exemption full accounts30 April 2025
26 February 2025Confirmation statement with updates24 February 2025
9 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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