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Coolpoint Ltd

03907391

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

Bridge Road North, Wrexham Industrial Estate, Wrexham, LL13 9PS
Incorporated 17/01/2000

Previously known as

Cee-Box Ltd · until 08/03/2013
Coolpoint Ltd · until 24/02/2006
Quest Coolers Ltd · until 01/12/2000
Coolzest Ltd · until 31/01/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Shah Akhtar Imam

director · Since 25/01/2000

DIRECTOR

BRITISH · WALES

Also on 3 other boards

Mr Shah Akhtar Imam

secretary · Since 25/01/2000

DIRECTOR

BRITISH · WALES

Also on 3 other boards

Shah Akhtar Imam

secretary · Since 25/01/2000

British

Shah Akhtar Imam

director · Since 25/01/2000

British · Wales

Philip Anthony Mayhew

director · Since 14/12/2001

British · Wales

Mr Narinder Singh Bharat

director · Since 14/12/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Philip Anthony Mayhew

director · Since 14/12/2001

COMPANY DIRECTOR

BRITISH · WALES

Also on 1 other board

Narinder Singh Bharat

director · Since 14/12/2001

British · United Kingdom

Tracey Elizabeth Bharat

director · Since 26/09/2019

British · Wales

Mrs Tracey Elizabeth Bharat

director · Since 26/09/2019

PROCUREMENT DIRECTOR

BRITISH · WALES

Diane Margaret Imam

director · Since 01/10/2019

British · Wales

Mrs Diane Margaret Imam

director · Since 01/10/2019

SALES ADMINISTRATION DIRECTOR

BRITISH · WALES

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 26/01/2000

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 26/01/2000

Christopher Martin Lloyd

director · Resigned 14/05/2006

Persons with Significant Control

Mr Shah Akhtar Imam

50–75% shares
50–75% votes
voting-rights-50-to-75-percent-as-firm
Appoint directors

British · Wales

Notified 06/04/2016

Mr Christian Norgren

25–50% shares

Swedish · Switzerland

Notified 12/11/2025

Former PSCs

Lee Fat Industries S.A.

Ceased 12/11/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 06/09/2019Registered 10/09/2019Satisfied 25/01/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2014Registered 27/06/2014Satisfied 25/01/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2010Registered 05/11/2010Satisfied 25/01/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2001Registered 12/02/2001Satisfied 25/01/2022

Change History

officer appointed → IMAM, Shah Akhtar
2026-08-07
officer appointed → BHARAT, Narinder Singh
2026-08-07
officer appointed → BHARAT, Tracey Elizabeth
2026-08-07
officer appointed → IMAM, Diane Margaret
2026-08-07
officer appointed → IMAM, Shah Akhtar
2026-08-07
officer appointed → MAYHEW, Philip Anthony
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Bridge Road North
2026-08-07

BRIDGE ROAD NORTH

post town → Wrexham
2026-08-07

WREXHAM

CompanyRankvs 476+ SIC 46900 peers
88

Financial strength95th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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476Coolpoint Ltd
88
How is this score calculated?
Financial strength24/25 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.

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

£1.6M

Balance sheet strength

Cash

£841k

Cash in the bank

Net Current Assets

£767k

Working capital

Current Assets

£1.1M

Current Liabilities

£306k

Fixed Assets

£816k

Debtors

£158k

Profit After Tax

£52k

12avg. employees+2

Tax at Year End

Corp tax£18k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.50+£52k
20243.51-£26k
20232.87—

Derived from filed accounts. Not audited figures.