SPX COOLING TECHNOLOGIES UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Cash
£17M
+49.5% vs 2022
Net assets
£15M
+15.6% vs 2022
Employees
37
-2.6% vs 2022
Profit before tax
£2M
-10.9% vs 2022
Name history
Renamed 4 times since incorporation
- SPX COOLING TECHNOLOGIES UK LIMITED 2004-06-07 → present
- BALCKE MARLEY UK LIMITED 2003-09-04 → 2004-06-07
- MARLEY DAVENPORT LIMITED 1996-05-07 → 2003-09-04
- MARLEY COOLING TOWER (DAVENPORT) LIMITED 1995-07-26 → 1996-05-07
- IMCO (2395) LIMITED 1995-07-06 → 1995-07-26
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2025-12-31, 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £20,439,225 | £19,879,617 | |
| Operating profit | — | — | — | £2,229,917 | £1,376,075 | |
| Profit before tax | — | — | — | £2,335,685 | £2,082,241 | |
| Net profit | — | — | — | £1,930,404 | £2,040,130 | |
| Cash | — | — | — | £11,479,484 | £17,161,258 | |
| Total assets less current liabilities | — | — | — | £13,869,544 | £15,948,700 | |
| Net assets | — | — | — | £13,085,499 | £15,125,629 | |
| Equity | -£4,593,645 | £11,843,009 | £11,155,095 | £13,085,499 | £15,125,629 | |
| Average employees | — | — | — | 38 | 37 | |
| Wages | — | — | — | — | — |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 10.9% | 6.9% | |
| Net margin | — | — | — | 9.4% | 10.3% | |
| Return on capital employed | — | — | — | 16.1% | 8.6% | |
| Gearing (liabilities / total assets) | — | — | — | -2016.9% | — | |
| Interest cover | — | — | — | 15378.74x | — |
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.
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOMES-SMITH, Robert | Secretary | 2020-05-27 | — | — |
| MCLAREN, Wayne Mark | Director | 2023-04-07 | Jan 1979 | American |
| WILLIAMSON, Mark Paul | Director | 2023-04-28 | Nov 1960 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Roy Malcolm | Secretary | 1995-07-19 | 1998-06-26 |
| SINDEN, Svetlana | Secretary | 2019-09-02 | 2020-05-27 |
| TOWNLEY, David | Secretary | 1998-10-01 | 2019-09-02 |
| UNGLESBEE, Dale Eugene | Secretary | 1998-06-26 | 1998-10-01 |
| UPRICHARD, Andrew | Nominee Secretary | 1995-07-06 | 1995-07-19 |
| WOODS, Harold | Secretary | 1995-07-20 | 1995-07-20 |
| BOOTH, Christopher | Director | 2020-05-27 | 2023-04-28 |
| BRICKER, Ross Benjamin | Director | 2005-04-11 | 2006-01-01 |
| BURNS JR, Byron Bernard | Director | 1995-07-19 | 1997-07-21 |
| CROSS, Arthur Robert | Director | 2001-12-10 | 2002-08-15 |
| DIXON, Ian | Director | 1997-04-01 | 2003-11-25 |
| GIBBS, James M | Director | 1999-01-21 | 2001-08-06 |
| GRINDSTAFF, George Richard | Director | 1996-05-01 | 2001-08-06 |
| HARRIS, James Everette | Director | 2020-09-01 | 2022-09-23 |
| HARRISON, Andrew Nigel | Nominee Director | 1995-07-06 | 1995-07-19 |
| KEARNEY, Christopher James | Director | 2001-11-19 | 2005-04-11 |
| KROEHLE, Thomas | Director | 1995-07-19 | 1996-04-09 |
| LANDON, Richard D | Director | 1995-07-19 | 2001-08-06 |
| LILLY, Kevin Lucius | Director | 2006-01-01 | 2015-04-03 |
| MACKAY, John Gordon | Director | 1995-07-19 | 1999-01-21 |
| MAGEE, Richard Layne | Director | 1997-07-21 | 2001-08-06 |
| MCLAUGHLIN, Declan Anthony | Director | 2003-07-09 | 2009-09-10 |
| NURKIN, John Webster | Director | 2015-04-03 | 2024-06-28 |
| O'LEARY, Patrick Joseph | Director | 2001-12-10 | 2012-05-31 |
| REILLY, Michael Andrew | Director | 2005-02-18 | 2023-04-07 |
| SMELTSER, Jeremy Wade | Director | 2012-05-31 | 2015-09-26 |
| SPROULE, Scott William | Director | 2015-09-26 | 2020-09-01 |
| WINOWIECKI, Ronald Lee | Director | 2002-02-08 | 2004-09-24 |
| WOODS, Harold | Director | 1995-07-20 | 1997-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marley Cooling Tower (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-12-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-03-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-12-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-2.7%
£20,439,225 £19,879,617
-
Cash
+49.5%
£11,479,484 £17,161,258
-
Net assets
+15.6%
£13,085,499 £15,125,629
-
Employees
-2.6%
38 37
-
Operating profit
-38.3%
£2,229,917 £1,376,075
-
Profit before tax
-10.9%
£2,335,685 £2,082,241
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.