Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Cool-Therm (Holdings) Limited
- Incorporated
- 16 December 2008 (17 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 15 NorthgateAldridgeWalsallWS9 8QD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2024
British
Born February 1970 (56)
Director · Appointed 31 August 2018
British
Born August 1968 (58)
Officer history (17 former)
10 January 2024
6 August 2023
Resigned Moore, Jonathan as Secretary
6 August 2023
29 March 2023
Appointed Moore, Jonathan as Secretary
29 March 2023
Resigned Smith, Andrew as Secretary
1 January 2023
31 August 2022
31 August 2022
28 February 2022
6 December 2021
Resigned Davies, Neil Joseph as Secretary
6 December 2021
Appointed Smith, Andrew as Secretary
6 December 2021
4 October 2021
Appointed Davies, Neil Joseph as Secretary
4 October 2021
Resigned Smith, Andrew as Secretary
4 October 2021
7 September 2021
7 September 2021
Appointed Smith, Andrew as Secretary
30 September 2020
1 April 2019
31 August 2018
31 August 2018
31 August 2018
31 August 2018
31 August 2018
Resigned Childs, Carl as Secretary
31 August 2018
31 October 2016
31 October 2016
31 October 2016
31 October 2016
31 October 2016
Appointed Childs, Carl as Secretary
31 October 2016
31 October 2016
31 October 2016
16 December 2008
16 December 2008
16 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09987978
Former controllers (4)
31 August 2018
31 August 2018
Ceased Alexdander Michael Kenneth Strong — Has significant influence or control
31 August 2018
31 August 2018
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Carver & Co (Engineers) Limited Owns 75–100% of shares
Carver Climate Systems Limited Owns 75–100% of shares
Biddle Air Curtains Limited Owns 75–100% of shares
Biddle Air Systems Limited Owns 75–100% of shares
Carver International Limited Owns 75–100% of shares
Biddle Limited Owns 75–100% of shares
Warwick Dynamics Limited Owns 50–75% of shares
Powrmatic Limited Owns 75–100% of shares
Thermoscreens Limited Owns 75–100% of shares
Cool-Therm (Group) Limited Owns 75–100% of shares
Cool-Therm (Holdings) Limited This company Owns 75–100% of shares
Cool-Therm (Consultants) Limited Owns 75–100% of shares (as a firm)
Geoclima (UK) Limited Owns 75–100% of shares (as a firm)
Turbomiser Limited Owns 75–100% of shares
Cool-Therm (South East) Limited Owns 75–100% of shares
Cool-Therm (South West) Limited Owns 75–100% of shares
Cool-Therm (UK) Limited Owns 75–100% of shares
Cool-Therm (Wales) Limited Owns 75–100% of shares
Joseph Carver Limited Owns 25–50% of shares
SPC2018 Limited Owns 75–100% of shares
S & P Coil Products Limited Owns 75–100% of shares
Coil Products Limited Owns 75–100% of shares
Widney Leisure Limited Owns 75–100% of shares
Imperial Fires Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £1,801,000 | £1,801,000 |
| Net Current Assets | £1,801,000 | £1,801,000 |
| Shareholder Funds | £1,801,000 | £1,801,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 July 2026 | Registration of a charge | |||
| 1 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 25 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 16 December 2024 |
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