CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
Cash
£2M
+533.6% vs 2023
Net assets
-£2M
-6.5% vs 2023
Employees
26
0% vs 2023
Profit before tax
-£165K
-130.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-01-29
- CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED 2025-01-29 → present
- CARRIER REFRIGERATION UK LIMITED 2007-12-20 → 2025-01-29
- LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED 2001-01-02 → 2007-12-20
- LINDE REFRIGERATION LIMITED 1986-01-16 → 2001-01-02
- BOC-LINDE REFRIGERATION LIMITED 1968-01-29 → 1986-01-16
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-11-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £9,827,000 | £11,927,000 | |
| Operating profit | £716,000 | -£133,000 | |
| Profit before tax | £534,000 | -£165,000 | |
| Net profit | £506,000 | -£148,000 | |
| Cash | £372,000 | £2,357,000 | |
| Total assets less current liabilities | -£2,065,000 | -£2,091,000 | |
| Net assets | -£2,272,000 | -£2,420,000 | |
| Equity | -£2,272,000 | -£2,420,000 | |
| Average employees | 26 | 26 | |
| Wages | £1,351,000 | £1,650,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.3% | -1.1% | |
| Net margin | 5.1% | -1.2% | |
| Return on capital employed | -34.7% | 6.4% | |
| Current ratio | 0.70x | 0.69x | |
| Interest cover | 3.93x | -2.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue to be able to meet its liabilities as they fall due, at least within 12 months of the date of approval of these financial statements.”
Significant events
- “On 1 October 2024, Carrier Global Corporation, the Company's previous ultimate parent, announced the sale of its Commercial Refrigeration business, which includes this Company, to its joint venture partner, Haier. The Directors have confirmed that the Company will operate as an autonomous part of the Haier group from the date of acquisition.”
- “On November 26, 2024 the Company resolved as follows: A. Change of accounting reference date ... B. Change of the Company name”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRESEL, Boldewijn Aswerd | Director | 2025-08-05 | Aug 1963 | Dutch |
| HUIJTS-STATEMA, Sophie Antoinette | Director | 2024-08-30 | Nov 1967 | Dutch |
| VOUTSINAS, Spyridon | Director | 2025-08-05 | Jun 1970 | Greek |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEST, Peter Michael | Secretary | 2000-08-31 | 2001-02-19 |
| D'CRUZ, Agnes Mary | Secretary | 2007-10-02 | 2015-09-01 |
| NORRIS, David William Worsley | Secretary | — | 2000-08-31 |
| SIMMONDS, Peter John | Secretary | 2001-02-19 | 2004-11-30 |
| SLOSS, Robert | Secretary | 2015-09-01 | 2018-11-12 |
| WILCOCK, Laura | Secretary | 2015-09-01 | 2018-11-12 |
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2004-11-30 | 2007-10-09 |
| ARUN KUMAR, Puthcode Lakshminarayanan | Director | 2009-04-01 | 2014-02-28 |
| BAILEY, Melvyn Horace | Director | 1998-01-05 | 2002-09-30 |
| BEST, Peter Michael | Director | 2000-08-31 | 2006-10-31 |
| BONGIOVI, Lisa Anne | Director | 2022-04-13 | 2024-02-04 |
| BONIFACE, Simon Derrick | Director | 2022-02-14 | 2024-08-30 |
| BROWN, John | Director | 2001-02-19 | 2002-04-30 |
| BUTLER, Andrew | Director | 2001-02-19 | 2005-06-30 |
| CASTILLO TORRES, Mauricio | Director | 2022-05-25 | 2025-06-13 |
| CLAASSEN, Petrus Antonius Maria | Director | 2005-11-25 | 2007-07-14 |
| CLEMENTS, Gary Charles | Director | 2008-03-31 | 2009-03-31 |
| FORASTIER, Adrian | Director | 2016-10-20 | 2020-08-07 |
| FUERST, Reinhard | Director | — | 1998-01-05 |
| FULLER, Gary | Director | 2021-12-10 | 2022-02-14 |
| GUILLOU, Lydie | Director | 2007-07-14 | 2009-04-01 |
| HUSSAIN, Habib, Director | Director | 2011-05-19 | 2013-04-10 |
| JONES, Richard Hilton | Director | 2013-11-22 | 2014-02-28 |
| JONES, Richard Hilton | Director | 2004-12-08 | 2006-02-28 |
| KLING, Herman | Director | 1998-01-05 | 2001-04-19 |
| KNOEF, Bert Jan | Director | 2002-04-25 | 2005-01-31 |
| KRAEMER, Jurgen Ottfried | Director | — | 2001-04-19 |
| KROSSA, Hubertus | Director | 2001-04-19 | 2004-11-15 |
| LOWERY, Robert Brian | Director | 2001-02-19 | 2002-03-31 |
| MARSDEN, Robert | Director | 2005-11-01 | 2006-04-06 |
| MCDONALD, Steven Thomas | Director | 2013-04-10 | 2016-05-18 |
| MEISTER, Dietmar, Doctor | Director | 2001-04-19 | 2005-10-10 |
| MOFFAT, Derek Peter | Director | 1998-09-11 | 2004-12-22 |
| MULHERN, Michael | Director | 2014-02-28 | 2021-12-10 |
| NORRIS, David William Worsley | Director | — | 2000-08-31 |
| PARKER, Charles Mark Wyndham | Director | 2006-10-31 | 2007-06-08 |
| PAULS, Gerlef | Director | 2001-04-19 | 2003-07-01 |
| RENCK, Carlos | Director | 2004-12-08 | 2005-10-10 |
| RIBAS TROITZSCH, Maria Lioba | Director | 2007-07-14 | 2008-03-31 |
| ROUGIÉ, Eric Philippe | Director | 2020-08-07 | 2022-05-25 |
| SCHMEDDING, Daniel | Director | 2014-02-28 | 2020-08-07 |
| TANDLER, Gerold | Director | 2001-02-19 | 2002-04-26 |
| THIELMANN, Kurt | Director | — | 1998-01-05 |
| VON STARCK, Ernst Gunter | Director | 2020-08-07 | 2022-04-13 |
| WHELAN, James Michael | Director | 2006-03-25 | 2013-11-20 |
| WILLIAMS, Kevin Turner | Director | 2005-10-10 | 2007-07-14 |
| WINTERS, Frank | Director | 2015-08-27 | 2016-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carrier Global Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-12 | Ceased 2024-10-01 |
| Matlock Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-07 | Ceased 2024-03-12 |
| United Technologies Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-05-07 |
Filing timeline
Last 20 of 239 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2026-03-25 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-21 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-06-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-05 | AA01 | accounts | Change account reference date company current extended | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-11-30
-
Turnover
+21.4%
£9,827,000 £11,927,000
-
Cash
+533.6%
£372,000 £2,357,000
-
Net assets
-6.5%
-£2,272,000 -£2,420,000
-
Employees
0%
26 26
-
Operating profit
-118.6%
£716,000 -£133,000
-
Profit before tax
-130.9%
£534,000 -£165,000
-
Wages
+22.1%
£1,351,000 £1,650,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers