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Copeland Climate Technologies Limited

01741737

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Office 109-110, Regus 1st Floor 3 More London Riverside, London, SE1 2RE
Incorporated 25/07/1983

Previously known as

Emerson Climate Technologies Limited · until 26/06/2023
Copeland Corporation Limited · until 31/12/2007
Prestcold Limited · until 01/04/1989
Legibus 329 Limited · until 04/06/1984

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Torsten Keller-Carnap

director · Since 09/07/2013

VP FINANCE

GERMAN · GERMANY · Age 63

Also on 2 other boards

Mr Torsten Keller-Carnap

secretary · Since 25/06/2021

Mr Stuart Kenneth Dalgleish

director · Since 13/02/2024

CHIEF HUMAN RESOURCES OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Torsten Keller-Carnap

director · Since 09/07/2013

German · Germany · Age 63

Torsten Keller-Carnap

secretary · Since 25/06/2021

Stuart Kenneth Dalgleish

director · Since 13/02/2024

British · United Kingdom · Age 56

Former

Ross Scott Stuart

director · Resigned 31/10/1991

David Herbert Simmonds

director · Resigned 30/09/1996

Clinton Peter Clay

director · Resigned 30/09/1996

Horst Freitag

director · Resigned 10/07/2001

John Anthony Gallagher

director · Resigned 01/09/2002

Egon Wiethoff

director · Resigned 31/03/2004

Derek Brooks

director · Resigned 31/07/2005

Robert Ralph Hodey

director · Resigned 27/09/2005

Charles E Spears

director · Resigned 31/03/2007

Clifford Chance Secretaries Limited

corporate secretary · Resigned 10/09/2009

John Nigel Thorne

director · Resigned 09/07/2013

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 04/05/2021

Jean Janssen

director · Resigned 01/05/2022

Sandro Matic

director · Resigned 14/07/2023

Gregory Allen Harre

director · Resigned 13/02/2024

Persons with Significant Control

Copeland Germany Holding Limited

75–100% votes

Unit 17 Theale Lakes Business Park, Moulden Way, Reading, RG7 4GB

Reg: 14551398 · England And Wales · Private Limited Company

Notified 31/05/2023

Former PSCs

Emerson Electric Co.

Ceased 30/07/2019

Emerson Electric Co.

Ceased 31/05/2023

Charges1 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 18/10/2024Registered 24/10/2024
charge
satisfied

CONTINENTAL ILLINOIS NATIONAL BANK · TRUST COMPANY OF CHICAGO

Created 30/03/1984Registered 18/04/1984Satisfied 21/11/2024
charge
satisfied

CONTINENTAL ILLINOIS NATIONAL BANK · TRUST COMPANY OF CHICAGO (LONDON AND FRANKFURT BRANCHES)

Created 30/03/1984Registered 30/03/1984

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Office 109-110, Regus 1st Floor 3 More London Riverside
2026-07-23

OFFICE 181, REGUS 1ST FLOOR

post townLondon
2026-07-23

LONDON

officer appointedKELLER-CARNAP, Torsten
2026-07-23
officer appointedDALGLEISH, Stuart Kenneth
2026-07-23
officer appointedKELLER-CARNAP, Torsten
2026-07-23

CompanyRankvs 129+ SIC 46140 peers
76

Financial strength87th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2023

Net Worth

£558k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£558k

Working capital

Current Assets

£861k

Current Liabilities

£304k

Fixed Assets

£24

Debtors

£836k

11avg. employees

Balance Sheet

Assets less current liabilities£558k
Signed by 2022-10-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20232.83

Derived from filed accounts. Not audited figures.