Back to search

Polestar Cooling Limited

04750332

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

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

Details

UNIT 6-7, BOGNOR REGIS, PO22 9TS
Incorporated 01/05/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

On track

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Mrs Ruth Susannah Chapman

director · Since 03/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Gerallt Tudur Evans

director · Since 26/06/2020

IT MANAGER

WELSH · WALES · Age 42

Also on 1 other board

Mr Edward Ogilvy White

director · Since 26/06/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 51

Also on 4 other boards

Dylan Gareth Roberts

director · Since 15/04/2021

COMMERCIAL LEAD FOR O&M

BRITISH · WALES · Age 56

Also on 2 other boards

Ms Alison Joan Banton

secretary · Since 29/10/2021

Ms Rachel Munday

director · Since 16/01/2024

COMMERCIAL MANAGER

BRITISH · WALES · Age 59

Also on 1 other board

Persons with Significant Control

Dulas Ltd

75–100% shares
75–100% votes

Unit 1, Dyfi Eco Park, Machynlleth, SY20 8AX

Reg: 01629011 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Philip Charles Polack

Ceased 26/06/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 02/11/2021Registered 03/11/2021
Charge
satisfied

HSBC BANK PLC

Created 30/09/2013Registered 11/10/2013Satisfied 18/01/2017
charge
satisfied

HSBC BANK PLC

Created 20/06/2003Registered 24/06/2003Satisfied 18/01/2017

CompanyRankvs 10+ SIC 28250 peers
77

Financial strength91th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.35× · 20/20
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.

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.

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

£1.9M

Balance sheet strength

Cash

£310k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.8M

Current Liabilities

£780k

Fixed Assets

£1.0M

Debtors

£578k

37avg. employees+1

Tax at Year End(2021)

Corp tax£0

Balance Sheet

Intangible assets£709k
Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.35-£29k
20233.39+£99k
20224.27-£119k
20214.86+£141k
20203.52-£163k
20193.96+£452k
20184.08

Derived from filed accounts. Not audited figures.