Back to search

Coolspec Limited

05890194

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

19 Cave Road, Brough, East Yorkshire, HU15 1HA
Incorporated 28/07/2006

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon William Lunt

secretary · Since 28/07/2006

SOLICITOR

BRITISH · ENGLAND

Also on 213 other boards

Mr Simon William Lunt

director · Since 28/07/2006

SOLICITOR

BRITISH · ENGLAND

Also on 213 other boards

Mr Antony Langley

director · Since 06/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Simon William Lunt

director · Since 28/07/2006

British · England

Simon William Lunt

secretary · Since 28/07/2006

British

Antony Langley

director · Since 06/09/2007

British · United Kingdom

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 09/08/2006

Corporate Appointments Limited

corporate nominee director · Resigned 09/08/2006

Robert Mayes

director · Resigned 06/09/2007

Brian Mackenzie Miller

director · Resigned 06/09/2007

Persons with Significant Control

Swl Holdings Limited

25–50% shares
25–50% votes

Reg: 04150023 · Comapies House England And Wales · Private Company Limited By Shares

Notified 24/07/2016

Mr Antony Langley

25–50% shares
25–50% votes

British · England

Notified 24/07/2016

Former PSCs

Mr Simon William Lunt

Ceased 24/07/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2006Registered 08/11/2006Satisfied 19/05/2022

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 19 Cave Road
2026-09-27

19 CAVE ROAD

post town → East Yorkshire
2026-09-27

EAST YORKSHIRE

officer appointed → LUNT, Simon William
2026-09-27
officer appointed → LANGLEY, Antony
2026-09-27
officer appointed → LUNT, Simon William
2026-09-27

CompanyRankvs 9047+ SIC 70100 peers
40

Financial strength40th percentile among SIC peers · 10/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

The financial statements have been prepared under the historical cost convention. Having regard to liquidity risk, current market conditions and other factors affecting the company, the use of the going concern basis of accounting is appropriate as, in the opinion of the directors, there are no material uncertainties related to events or conditions that may cast significant doubt about the ability

Key FinancialsYear ending 31/08/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£797k

Working capital

Current Assets

—

Current Liabilities

£798k

Debtors

£1k

2avg. employees

Balance Sheet

Assets less current liabilities-£2k
Prepared with IRIS Accounts Production

Filing History60 filings

Confirmation statement

confirmation statement with no updates

04/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20268 pages · PDF
PSC changed

change to a person with significant control

04/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
PSC changed

change to a person with significant control

07/08/20252 pages · PDF
PSC02

notification of a person with significant control

06/08/20252 pages · PDF
PSC07

cessation of a person with significant control

06/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20226 pages · PDF
MR04

mortgage satisfy charge full

19/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20203 pages · PDF
PSC changed

change to a person with significant control

01/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20105 pages · PDF
Director details changed

change person director company with change date

06/08/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20106 pages · PDF
363a

legacy

29/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20096 pages · PDF
363s

legacy

01/10/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20085 pages · PDF
225

legacy

09/10/20071 page · PDF
288a

legacy

27/09/20072 pages · PDF
288b

legacy

27/09/20071 page · PDF
363s

legacy

22/09/20077 pages · PDF
288b

legacy

17/09/20071 page · PDF
225

legacy

17/01/20071 page · PDF
395

legacy

08/11/20063 pages · PDF
88(2)R

legacy

24/10/20062 pages · PDF
287

legacy

20/10/20061 page · PDF
288a

legacy

06/10/20063 pages · PDF
288a

legacy

06/10/20062 pages · PDF
288a

legacy

06/10/20062 pages · PDF
288b

legacy

06/10/20061 page · PDF
288b

legacy

06/10/20061 page · PDF
Incorporated

incorporation company

28/07/200612 pages · PDF