Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Cold Sky Limited
- Incorporated
- 8 July 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Owned by
- Oliver Frank BoothDominic Albert Charles Spencer Churchill
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Warren HouseThe SalternsTenbySA70 7NJ
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2013
British
Born December 1979 (46)
Director · Appointed 8 July 2013
British
Born June 1980 (46)
Officer history (1 former)
4 April 2025
Resigned Makadia, Arvind as Secretary
12 June 2021
Appointed Makadia, Arvind as Secretary
18 November 2013
8 July 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Holdings 1
Companies where Cold Sky Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £873,210
- Cash
- £4,508
- Debt Ratio
- 51%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,765,234 | £1,120,834 | £711,334 | £711,334 | £711,334 | £711,334 |
| Current Assets | £5,919 | £17,628 | £7,756 | £15,618 | £16,260 | £14,202 |
| Debtors | £1,411 | £1,017 | £533 | £450 | £595 | £3,188 |
| Cash | £4,508 | £16,611 | £7,223 | £15,168 | £15,665 | £11,014 |
| Creditors (< 1 year) | £461,792 | £200,447 | (£2,153) | £5,751 | £31,969 | £109,743 |
| Creditors (> 1 year) | £339,026 | £387,456 | £202,864 | £225,757 | £257,330 | £295,860 |
| Net Current Assets | (£455,873) | (£182,819) | £9,909 | £9,867 | (£15,709) | (£95,541) |
| Net Assets | £873,210 | £550,559 | £518,379 | £495,444 | £438,295 | £319,933 |
| Shareholder Funds | £873,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Change of details for a person with significant control | |||
| 3 November 2026 | Change of details for a person with significant control | |||
| 3 November 2026 | Confirmation statement with updates | 27 October 2026 |
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