Back to search

Coldhold Systems Limited

02925893

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 6 Albright Road, Widnes, Cheshire, WA8 8FY
Incorporated 05/05/1994

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

32990
Other manufacturing
43290
Other construction installation

Officers

Mrs Angela Broome

secretary · Since 05/05/1994

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mrs Angela Broome

director · Since 05/05/1994

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Jeffrey Broome

director · Since 05/05/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Angela Broome

secretary · Since 05/05/1994

British

Angela Broome

director · Since 05/05/1994

British · England · Age 69

Jeffrey Broome

director · Since 05/05/1994

British · England · Age 69

Former

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 05/05/1994

Corporate Administration Services Limited

corporate nominee director · Resigned 05/05/1994

Persons with Significant Control

Mrs Angela Broome

25–50% shares
25–50% votes

British · England · Age 69

Unit 6 Albright Road, Cheshire, WA8 8FY

Notified 06/04/2016

Mr Jeffrey Broome

25–50% shares
25–50% votes

British · England · Age 69

Unit 6 Albright Road, Cheshire, WA8 8FY

Notified 06/04/2016

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Unit 6 Albright Road
2026-09-10

UNIT 6 ALBRIGHT ROAD

post town → Cheshire
2026-09-10

CHESHIRE

officer appointed → BROOME, Angela
2026-09-10
officer appointed → BROOME, Angela
2026-09-10
officer appointed → BROOME, Jeffrey
2026-09-10

CompanyRankvs 4115+ SIC 32990 peers
69

Financial strength25th percentile among SIC peers · 6/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees13/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.4M

Current Liabilities

£651k

Fixed Assets

£42k

Debtors

£773k

16avg. employees+2

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.73—
20244.15+£88k
20233.60—

Derived from filed accounts. Not audited figures.

Filing History80 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/20187 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20167 pages · PDF
MR04

mortgage satisfy charge full

22/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20116 pages · PDF
Director details changed

change person director company with change date

28/10/20102 pages · PDF
Director details changed

change person director company with change date

28/10/20102 pages · PDF
CH03

change person secretary company with change date

28/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20105 pages · PDF
Director details changed

change person director company with change date

29/04/20102 pages · PDF
Director details changed

change person director company with change date

29/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20106 pages · PDF
363a

legacy

28/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20096 pages · PDF
363a

legacy

30/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20076 pages · PDF
287

legacy

07/12/20071 page · PDF
363a

legacy

01/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20066 pages · PDF
363a

legacy

24/05/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20056 pages · PDF
363s

legacy

29/04/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20046 pages · PDF
363s

legacy

21/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20036 pages · PDF
363s

legacy

07/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20026 pages · PDF
363s

legacy

19/04/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20017 pages · PDF
363s

legacy

20/04/20016 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20017 pages · PDF
363s

legacy

12/05/20006 pages · PDF
Accounts filed

accounts with accounts type small

16/12/19997 pages · PDF
363s

legacy

06/05/1999PDF
Accounts filed

accounts with accounts type small

11/01/19997 pages · PDF
363s

legacy

07/05/19986 pages · PDF
Accounts filed

accounts with accounts type small

25/02/19987 pages · PDF
363s

legacy

01/05/19976 pages · PDF
Accounts filed

accounts with accounts type small

18/02/19978 pages · PDF
363s

legacy

02/05/19964 pages · PDF
Accounts filed

accounts with accounts type small

29/01/19968 pages · PDF
363s

legacy

15/05/1995PDF
224

legacy

23/01/1995PDF
287

legacy

05/01/1995PDF
288

legacy

05/01/1995PDF
288

legacy

05/01/1995PDF
395

legacy

01/06/19943 pages · PDF
288

legacy

12/05/1994PDF
288

legacy

12/05/1994PDF
288

legacy

10/05/1994PDF
288

legacy

10/05/1994PDF
Incorporated

incorporation company

05/05/1994PDF