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COLDHOLD SYSTEMS LIMITED

Company
COLDHOLD SYSTEMS LIMITED (02925893)

COLDHOLD SYSTEMS

Phone: 01514 230 023
A⁺ rating

ABOUT COLDHOLD SYSTEMS LIMITED

Enviropanel is a trading division of Coldhold Systems Ltd, dedicated to the design, manufacture, supply and installation of Structural Insulated Panels (SIPs) building systems.

Coldhold Systems Ltd is a family run company, founded in 1994 by

Our pedigree in bespoke panel structures is renowned throughout the industry and we pride ourselves in providing an unparalleled level of professional and efficient service to all of our customers. Our attention to detail and our commitment to making sure that the job is ‘right first time’ has ensured our continued growth and reputation.

We are the major supplier of insulated panel structures to Marks & Spencer across the U.K. and are also approved suppliers to other household names including Morrisons, Waitrose and British Airways. We are experienced in providing structures that comply with exacting standards and stringent quality requirements.

Over the last 12 years, our proven track record and experience in building the highest quality insulated panel structures has allowed us to steadily expand our business, diversifying into the supply of both standard and pre-engineered Structural Insulated Panels (SIPs). This natural progression has resulted in the formation of Enviropanel, a division of Coldhold Systems Ltd dedicated to servicing the rapidly increasing demand for SIPs - one of the most modern methods of construction offering many advantages over a traditional build.

We are committed to listening to our customers and industry and to continuously improve our service, environmental performance, safety records, training and quality.

Coldhold Systems Ltd

We are an engineering partner of Hemsec SIPs Ltd., the leading UK manufacturers of BBA approved Structural Insulated Panels or SIPs creating a building system which is one of the most modern methods of construction available, renowned for efficient structural and insulation properties allowing design flexibility and lifetime energy savings.

Structural Insulated Panels offer many advantages over traditional forms of construction and these are described in detail throughout this web site. SIPs structures provide design, physical, financial and environmental benefits and are one of the fastest growing modern methods of construction in the UK.

KEY FINANCES

Year
2017
Assets
£1453.53k ▲ £302.38k (26.27 %)
Cash
£802.44k ▼ £-10.74k (-1.32 %)
Liabilities
£791.98k ▲ £54.44k (7.38 %)
Net Worth
£661.55k ▲ £247.94k (59.94 %)

REGISTRATION INFO

Company name
COLDHOLD SYSTEMS LIMITED
Company number
02925893
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 May 1994
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
enviropanel.co.uk
Phones
01514 230 023
01514 230 043
08702 846 244
08702 846 266
Registered Address
UNIT 6 ALBRIGHT ROAD,
WIDNES,
CHESHIRE,
WA8 8FY

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.
43290
Other construction installation

LAST EVENTS

11 May 2017
Confirmation statement made on 28 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2

CHARGES

27 May 1994
Status
Satisfied on 22 January 2016
Delivered
1 June 1994
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

COLDHOLD SYSTEMS LIMITED DIRECTORS

Angela Broome

  Acting
Appointed
05 May 1994
Role
Secretary
Address
Unit 6 Albright Road, Widnes, Cheshire, WA8 8FY
Name
BROOME, Angela

Angela Broome

  Acting PSC
Appointed
05 May 1994
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
Unit 6 Albright Road, Widnes, Cheshire, WA8 8FY
Country Of Residence
England
Name
BROOME, Angela
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Jeffrey Broome

  Acting PSC
Appointed
05 May 1994
Occupation
Company Director
Role
Director
Age
68
Nationality
British
Address
Unit 6 Albright Road, Widnes, Cheshire, WA8 8FY
Country Of Residence
England
Name
BROOME, Jeffrey
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

CORPORATE ADMINISTRATION SECRETARIES LIMITED

  Resigned
Appointed
05 May 1994
Resigned
05 May 1994
Role
Nominee Secretary
Address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Name
CORPORATE ADMINISTRATION SECRETARIES LIMITED

CORPORATE ADMINISTRATION SERVICES LIMITED

  Resigned
Appointed
05 May 1994
Resigned
05 May 1994
Role
Nominee Director
Address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Name
CORPORATE ADMINISTRATION SERVICES LIMITED

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Excellent according to the company’s financial health.