COPELAND CLIMATE TECHNOLOGIES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
None on the register
Cash
£0
-100% lowest in 3 filed years
Net assets
£944K
+69.4% vs 2023
Employees
10
-9.1% vs 2023
Profit before tax
£382K
-61.7% vs 2023
Name history
Renamed 4 times since incorporation
- COPELAND CLIMATE TECHNOLOGIES LIMITED 2023-06-26 → present
- EMERSON CLIMATE TECHNOLOGIES LIMITED 2007-12-31 → 2023-06-26
- COPELAND CORPORATION LIMITED 1989-04-01 → 2007-12-31
- PRESTCOLD LIMITED 1984-06-04 → 1989-04-01
- LEGIBUS 329 LIMITED 1983-07-25 → 1984-06-04
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | £1,054,596 | £827,003 | |
| Operating profit | — | £696,490 | £369,303 | |
| Profit before tax | — | £997,471 | £381,862 | |
| Net profit | — | £775,230 | £386,773 | |
| Cash | £2 | £25,002 | £0 | |
| Total assets less current liabilities | £21,265,899 | £557,546 | £944,319 | |
| Net assets | £21,265,899 | £557,546 | £944,319 | |
| Equity | £21,265,899 | £557,546 | £944,319 | |
| Average employees | 9 | 11 | 10 | |
| Wages | — | £813,883 | £767,389 |
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 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Operating margin | — | 66.0% | 44.7% | |
| Net margin | — | 73.5% | 46.8% | |
| Return on capital employed | — | 124.9% | 39.1% | |
| Current ratio | — | 2.83x | 4.53x | |
| Interest cover | — | — | 37.60x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the entity have been prepared based on continuing activity. At the date the Board of Directors approved the entity's 2024 financial statements, the entity's management is not aware of any material uncertainties that call into question the entity's ability to continue as a going concern.”
Significant events
- “During the year, the company entered into an agreement along with other group entities, whereby it provided fixed and floating charges over all of its assets as security in favour of Wells Fargo Bank NA (as collateral agent) for an ABL credit agreement entered into by the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLER-CARNAP, Torsten | Secretary | 2021-06-25 | — | — |
| DALGLEISH, Stuart Kenneth | Director | 2024-02-13 | Sep 1969 | British |
| KELLER-CARNAP, Torsten | Director | 2013-07-09 | Jun 1963 | German |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1991-07-30 | 2009-09-10 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-10 | 2021-05-04 |
| BROOKS, Derek | Director | 1997-10-01 | 2005-07-31 |
| CLAY, Clinton Peter | Director | 1991-11-01 | 1996-09-30 |
| FREITAG, Horst | Director | — | 2001-07-10 |
| GALLAGHER, John Anthony | Director | 1999-06-23 | 2002-09-01 |
| HARRE, Gregory Allen | Director | 2023-07-14 | 2024-02-13 |
| HODEY, Robert Ralph | Director | 1996-09-27 | 2005-09-27 |
| JANSSEN, Jean | Director | 2001-08-02 | 2022-05-01 |
| MATIC, Sandro | Director | 2022-05-01 | 2023-07-14 |
| SIMMONDS, David Herbert | Director | — | 1996-09-30 |
| SPEARS, Charles E | Director | 2004-03-31 | 2007-03-31 |
| STUART, Ross Scott | Director | — | 1991-10-31 |
| THORNE, John Nigel | Director | 2005-09-27 | 2013-07-09 |
| WIETHOFF, Egon | Director | — | 2004-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Copeland Germany Holding Limited | Corporate entity | Voting 75–100% | 2023-05-31 | Active |
| Emerson Electric Co. | Corporate entity | Voting 75–100% | 2019-07-30 | Ceased 2023-05-31 |
| Emerson Electric Co. | Corporate entity | Voting 75–100% | 2016-04-06 | Ceased 2019-07-30 |
Filing timeline
Last 20 of 202 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-01 RESOLUTIONS Resolution
- 2023-06-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-06-29 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-03-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-01-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-01-27 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-09-30 vs 2023-09-30
-
Turnover
-21.6%
£1,054,596 £827,003
-
Cash
-100%
£25,002 £0
lowest in 3 filed years
-
Net assets
+69.4%
£557,546 £944,319
-
Employees
-9.1%
11 10
-
Operating profit
-47%
£696,490 £369,303
-
Profit before tax
-61.7%
£997,471 £381,862
-
Wages
-5.7%
£813,883 £767,389
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers