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Companies House/Weybdrige/Company profile

COOLFACTOR SERVICES LIMITED

Active
01973251·incorporated 1985-12-20

COOLFACTOR SERVICES LIMITED is an active UK private limited company, incorporated on 20 December 1985 at Companies House (number 01973251; OpenRegistry canonical ID GB-01973251-coolfactor-services-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 53,121 active UK entities in that code and one of 1 active companies registered in Weybdrige, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-12-20
Registered Address
C/O ASPREYS ACCOUNTANTS LIMITED NO. 5 THE HEIGHTS, BROOKLANDS, WEYBDRIGE, SURREY, KT13 0NY, UNITED KINGDOM
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COOLFACTOR SERVICES LIMITED has 1 person with significant control on file:

  • Mr Andrew James Mellor born 1979 resident in United Kingdom, British national. Notified 2023-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Martin Philip Jones born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-05.
    • Owns 25–50% of shares
  • Mr Andrew Michael Knight born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-05.
    • Owns 25–50% of shares
  • Mr Simon Robert Hindley born 1972 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-06-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01973251.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.