Sapphire Cooling Services Limited
03536237
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 02/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 13 other boards
director · Since 06/10/2025
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
secretary · Since 16/02/2026
Former
corporate secretary · Resigned 02/06/1998
corporate director · Resigned 02/06/1998
director · Resigned 31/12/2012
secretary · Resigned 20/03/2019
director · Resigned 18/11/2020
director · Resigned 02/01/2024
director · Resigned 02/01/2024
Persons with Significant Control
Mr Nicholas Christopher Carter
British · England · Age 61
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
Notified 03/09/2024
Climate Care Solutions Limited
20, Fereby Close, Chipping Campden, GL55 6ET
Reg: 11607819 · Register Of Companies · Limited Company
Notified 03/09/2024
Former PSCs
Mr Nigel Gettings
Ceased 02/01/2024
Mr Martyn Stammers
Ceased 02/01/2024
Mr Michael Richard Goodier
Ceased 18/11/2020
Climate Care Solutions Limited
Ceased 03/09/2024
Hayward Pensions Limited
Ceased 06/04/2025
Charges1 outstanding
ALLICA FINANCIAL SERVICES LIMITED
TIME INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
PARK FARM
WOODBRIDGE
CompanyRankvs 87+ SIC 35300 peers75
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£1.1M
Balance sheet strength
Cash
£120k
Cash in the bank
Net Current Assets
£1.2M
Working capital
Current Assets
£2.6M
Current Liabilities
£1.5M
Fixed Assets
£157k
Debtors
£2.3M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.79 | +£147k |
| 2023 | 2.48 | — |
Derived from filed accounts. Not audited figures.