Back to search

Coolmation Service Ltd

03443661

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Swegon, Southern Way, Wednesbury, WS10 7BU
Incorporated 02/10/1997

Previously known as

Swegon Service Ltd · until 25/09/2025
Coolmation Service Ltd · until 06/05/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

33120
Repair of machinery

Officers

Mr Andrew Mckay

director · Since 28/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Andrew Mckay

director · Since 28/11/2017

British · England · Age 64

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 05/10/1997

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 05/10/1997

Adam Clifford Jenkinson

secretary · Resigned 27/04/2001

Marie Edmunds

secretary · Resigned 28/01/2002

Roger Baugh

director · Resigned 02/02/2009

Martin David Poyner

director · Resigned 31/03/2010

Paul James King

director · Resigned 28/05/2010

Gary Walter Franklin

director · Resigned 31/01/2013

Andrew Christopher Legg

director · Resigned 31/01/2013

Gary Walter Franklin

secretary · Resigned 31/01/2013

Martin Richard Clayton

director · Resigned 31/01/2013

Magnus Lind

director · Resigned 05/06/2013

Asa Wall

director · Resigned 01/10/2013

Anders Lyrheden

director · Resigned 24/08/2015

Stephen John Warnock

director · Resigned 22/12/2015

Clive William Newman

director · Resigned 31/12/2016

Alistair Glen Compton

director · Resigned 30/06/2017

Graham John Beaton

director · Resigned 28/11/2017

Kevin John Munson

director · Resigned 31/03/2018

Andreas Orje Wellstam

director · Resigned 16/12/2018

Beth Georgina Young

director · Resigned 29/04/2019

Hannu Saastamoinen

director · Resigned 31/08/2020

Robin Vollert

director · Resigned 31/03/2025

Christian Olin

director · Resigned 18/08/2025

Andreas Orje Wellstam

director · Resigned 18/08/2025

Persons with Significant Control

Swegon Ltd

75–100% shares

Forest House, Queensway, New Milton, BH25 5NN

Reg: 1744381 · Uk · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active - Proposal to Strike off

typeltd
2026-08-07

Private Limited Company

address line1Swegon
2026-08-07

SWEGON

post townWednesbury
2026-08-07

WEDNESBURY

officer appointedMCKAY, Andrew
2026-08-07

CompanyRankvs 3591+ SIC 33120 peers
33

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£317

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Digita Accounts Production Advanced