Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/05/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/05/2025
COOLING COMPONENTS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1PX
- Classification (SIC)
- Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/02/2026View PDF (1 pages)
Current accounting period extended from 2026-05-31 to 2026-07-31
- 22/01/2026View PDF (26 pages)
Registration of charge 049874700005, created on 2026-01-16
- 20/01/2026View PDF (2 pages)
Notification of Elta Automotive Ltd as a person with significant control on 2026-01-16
- 20/01/2026View PDF (1 pages)
Cessation of Peter John Vernon as a person with significant control on 2026-01-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/01/2027Filing deadline
Last statement 05/01/2026Due 19/01/2027
- Next statement date
- 05/01/2027
- Last statement dated
- 05/01/2026
Financial performance
The latest figures COOLING COMPONENTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£623.26K2025
29.24%vs 20242024: £482.24K
Total Assets
£1.61M2025
17.24%vs 20242024: £1.37M
Cash in Bank
£503.72K2025
69.57%vs 20242024: £297.06K
Total Liabilities
£987.03K2025
10.74%vs 20242024: £891.29K
Employees
112025
0vs 20242024: 11
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 17.24% on 2024. See the full financial analysis for COOLING COMPONENTS LIMITED.
The full financial record
Four ways through COOLING COMPONENTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +35.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 11 | 0 |
| 2024 | 11 | 0 |
| 2023 | 11 | +3 |
| 2022 | 8 | +1 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 11 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/04/2004–16/01/2026 | 3 | |
| Director | 14/04/2004–16/01/2026 | 0 | |
| Secretary | 14/04/2004–16/01/2026 | 1 | |
| Director | 17/07/2020–16/01/2026 | 6 | |
| Director | 17/07/2020–Present | 4 | |
| Director | 16/01/2026–Present | 9 | |
| Director | 16/01/2026–Present | 3 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/01/2017–Present | 0 | |
| 05/01/2017–Present | 3 | |
| 05/01/2017–16/01/2026 | 3 | |
| 05/01/2017–03/08/2021 | 0 | |
| 16/01/2026–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 89
- Since 08/12/2003
- Last 12 months
- 15
- +13 vs the year before
- Most recent filing
- 09/02/2026
- 7 months ago
What changed in the last year
- Charges and mortgages (3)Latest 22/01/2026
- Officer changes (8)Latest 20/01/2026
- Confirmation statementLatest 07/01/2026
- Accounts filedLatest 11/12/2025
Filing timeline
- 09/02/2026View PDF (1 pages)
Current accounting period extended from 2026-05-31 to 2026-07-31
- 22/01/2026View PDF (26 pages)
Registration of charge 049874700005, created on 2026-01-16
- 20/01/2026View PDF (2 pages)
Notification of Elta Automotive Ltd as a person with significant control on 2026-01-16
- 20/01/2026View PDF (1 pages)
Cessation of Peter John Vernon as a person with significant control on 2026-01-16
- 20/01/2026View PDF (2 pages)
Appointment of Mr Ian Mark Hallam as a director on 2026-01-16
- 20/01/2026View PDF (2 pages)
Appointment of Mr Vladimir Palacka as a director on 2026-01-16
- 20/01/2026View PDF (1 pages)
Termination of appointment of Patricia Rose Vernon as a secretary on 2026-01-16
- 20/01/2026View PDF (1 pages)
Termination of appointment of Peter John Vernon as a director on 2026-01-16
- 20/01/2026View PDF (1 pages)
Termination of appointment of Patricia Rose Vernon as a director on 2026-01-16
- 20/01/2026View PDF (1 pages)
Termination of appointment of Sarah Nicola Baggott as a director on 2026-01-16
- 19/01/2026View PDF (1 pages)
Satisfaction of charge 049874700003 in full
- 19/01/2026View PDF (25 pages)
Registration of charge 049874700004, created on 2026-01-16
Showing 12 of 89 filings
See when the next accounts and confirmation statement are due
Similar companies
402 UK companies are similar to COOLING COMPONENTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale trade of motor vehicle parts and accessories) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
TYRE CARE LIMITED
ActiveC/O Havers Tyres, Havers Road, Norwich NR3 2DU
- Activity
- Retail trade of motor vehicle parts and accessories
- Company no.
- 02965192
- Incorporated
- 05/09/1994
- Employees
- 13
BERWICK SERVICE STATION LIMITED
ActiveBerwick Service Station Station Road, Berwick, Polegate, East Sussex BN26 6TA
- Activity
- Maintenance and repair of motor vehicles
- Company no.
- 05024721
- Incorporated
- 23/01/2004
- Employees
- 13
BTE AUTOMOTIVE LIMITED
Active3 Johnsons Barns, Waterworks Road, Sheet, Hampshire GU32 2BY
- Activity
- Maintenance and repair of motor vehicles
- Company no.
- 05031357
- Incorporated
- 02/02/2004
- Employees
- 13
AUTOFIX ACCIDENT REPAIR CENTRE LTD
Active7 Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian EH20 9QH
- Activity
- Maintenance and repair of motor vehicles
- Company no.
- SC673813
- Incorporated
- 10/09/2020
- Employees
- 13
ECONOMY HIRE (SOUTHERN) LIMITED
ActiveEndeavour House, Crow Arch Lane, Ringwood, Hampshire BH24 1HP
- Activity
- Sale of new cars and light motor vehicles
- Company no.
- 06980771
- Incorporated
- 04/08/2009
- Employees
- 14
About COOLING COMPONENTS LIMITED
A short description of the company, written from its Companies House record.
COOLING COMPONENTS LIMITED is a private limited company registered in the United Kingdom, based in 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1PX. Companies House classifies its business as Wholesale trade of motor vehicle parts and accessories. It has been on the register for 22 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £623.26K and 11 employees.
COOLING COMPONENTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records COOLING COMPONENTS LIMITED under one registered business activity: Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007).
COOLING COMPONENTS LIMITED is recorded as active on the Companies House register, and has been on it since 08/12/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £623.26K, total assets of £1.61M, cash in bank of £503.72K and total liabilities of £987.03K.
The most recent document on the record is dated 09/02/2026: Current accounting period extended from 2026-05-31 to 2026-07-31, 7 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 19/01/2027.
Companies House lists 7 officers (3 currently in post) and 5 people with significant control (3 current).