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Coolload Limited

04452347

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Isaac Way, Isaac Way, Pembroke Dock, SA72 4RW
Incorporated 31/05/2002

Previously known as

Mavster Limited · until 18/06/2002

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

Overdue

Industry

49410
Freight transport by road

Officers

Mr Roland James Llewellin

secretary · Since 11/06/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Roland James Llewellin

director · Since 11/06/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Jeremy Norman Llewellyn

director · Since 11/06/2002

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 58

Mr Andrew David O'Sullivan

director · Since 01/06/2004

OPERATIONS DIRECTOR

BRITISH · WALES · Age 55

Also on 1 other board

Roland James Llewellin

secretary · Since 11/06/2002

British

Roland James Llewellin

director · Since 11/06/2002

British · United Kingdom · Age 61

Jeremy Norman Llewellyn

director · Since 11/06/2002

British · United Arab Emirates · Age 58

Andrew David O'Sullivan

director · Since 01/06/2004

British · Wales · Age 55

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 11/06/2002

Combined Nominees Limited

corporate nominee director · Resigned 11/06/2002

Combined Secretarial Services Limited

corporate nominee director · Resigned 11/06/2002

Persons with Significant Control

Mr Roland James Llewellin

25–50% shares

British · United Kingdom · Age 61

Isaac Way, Isaac Way, Pembroke Dock, SA72 4RW

Notified 31/05/2017

Mr Jeremy Norman Llewellyn

25–50% shares

British · Wales · Age 58

Isaac Way, Isaac Way, Pembroke Dock, SA72 4RW

Notified 31/05/2017

Mr Andrew David O'Sullivan

25–50% shares

British · Wales · Age 55

Isaac Way, Isaac Way, Pembroke Dock, SA72 4RW

Notified 31/05/2017

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 19/01/2003Registered 25/01/2003

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Isaac Way
2026-08-07

ISAAC WAY

post townPembroke Dock
2026-08-07

PEMBROKE DOCK

officer appointedLLEWELLIN, Roland James
2026-08-07
officer appointedLLEWELLIN, Roland James
2026-08-07
officer appointedLLEWELLYN, Jeremy Norman
2026-08-07
officer appointedO'SULLIVAN, Andrew David
2026-08-07

CompanyRankvs 10778+ SIC 49410 peers
52

Financial strength85th percentile among SIC peers · 21/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 13.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees1/15 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 compliance5/15 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 31/05/2025

Net Worth

£48k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£10k

Current Liabilities

£797

Fixed Assets

£38k

0avg. employees

Balance Sheet

Assets less current liabilities£48k
Signed by 4 COOLLOAD LIMITEDPrepared with TinyTax

EstimatesDerived

YearCurrent RatioImplied Profit
202513.17-£2k
202415.00-£2k
202317.89

Derived from filed accounts. Not audited figures.