Back to search

Pure Cold Limited

04195747

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor 10 Hill Avenue, Amersham, HP6 5BW
Incorporated 06/04/2001

Previously known as

China Retail Solutions Limited · until 08/10/2008
China Management For Industry Limited · until 01/12/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Paul Michael Jolliffe

director · Since 06/04/2001

British · England · Age 56

Grant Robertson

secretary · Since 29/01/2025

Grant William Robertson

director · Since 29/01/2025

British · England · Age 55

Former

Wildman & Battell Limited

corporate nominee director · Resigned 06/04/2001

Same-Day Company Services Limited

corporate nominee secretary · Resigned 06/04/2001

Anthony Stuart Jolliffe

secretary · Resigned 28/02/2007

Anthony Stuart Jolliffe

director · Resigned 09/04/2010

Crispian Michael Pitt Howard

director · Resigned 31/03/2022

Mark Lawrence Isaacs

director · Resigned 16/11/2022

David Geoffrey Harold Swabey

director · Resigned 16/11/2022

Mark Lawrence Isaacs

secretary · Resigned 16/11/2022

John Philip Rowley

director · Resigned 16/01/2023

Tamara Clair Harris

director · Resigned 28/07/2023

Tamara Clair Harris

secretary · Resigned 28/07/2023

Geoffrey Amos

director · Resigned 31/07/2024

Ian Robert Garvey

director · Resigned 15/12/2024

Duygu Kaplan

director · Resigned 10/01/2025

Persons with Significant Control

Pure Cold Group Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor 10, Hill Avenue, Amersham, HP6 5BW

Reg: 16138231 · Uk Companies House · Private Limited Company

Notified 20/12/2024

Former PSCs

Mr Paul Michael Jolliffe

Ceased 30/09/2021

Pure Cold Holdings Limited

Ceased 20/12/2024

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 14/08/2013Registered 22/08/2013
Charge
outstanding

HSBC BANK PLC

Created 20/08/2013Registered 22/08/2013

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11st Floor 10 Hill Avenue
2026-06-04

1ST FLOOR

post townAmersham
2026-06-04

AMERSHAM

officer appointedROBERTSON, Grant
2026-06-04
officer appointedJOLLIFFE, Paul Michael
2026-06-04
officer appointedROBERTSON, Grant William
2026-06-04

CompanyRankvs 52+ SIC 28250 peers
72

Financial strength93th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.89× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity16/20 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 31/12/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£6.0M

Current Liabilities

£3.2M

Fixed Assets

£54k

Debtors

£2.9M

27avg. employees-1

Tax at Year End

Corp tax£194k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.89+£358k
20232.77+£49k
20221.63-£260k
20212.40+£566k
20202.15

Derived from filed accounts. Not audited figures.