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Company number
04987470

COOLING COMPONENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COOLING COMPONENTS LIMITED
Company number
04987470
Registered office
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX · 675 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 December 2003
Status
Active
Age
22 years
Nature of business (SIC)
45310 — Wholesale trade of motor vehicle parts and accessories
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elta Automotive Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/01/2026
Mr Peter John Vernon
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/01/2017
Mrs Patricia Rose Vernon
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/01/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/01/2026 Controls 2 companies
Mr Peter John Vernon
born 09/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 16/01/2026 Controls 2 companies
Mrs Patricia Rose Vernon
born 05/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2026 Person with significant control ceased Mr Peter John Vernon
16/01/2026 Person with significant control added Elta Automotive Ltd
03/08/2021 Person with significant control ceased Mrs Patricia Rose Vernon
05/01/2017 Person with significant control added Mrs Patricia Rose Vernon
05/01/2017 Person with significant control added Mr Peter John Vernon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 630
▲ 23.2%
512
Net assets 623
▲ 29.2%
482
Employees (avg) 11 11

Documents for COOLING COMPONENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COOLING COMPONENTS LIMITED?
According to the official registry, the company number of COOLING COMPONENTS LIMITED is 04987470.
Where is COOLING COMPONENTS LIMITED registered?
The registered office is 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX.
What is the SIC code of COOLING COMPONENTS LIMITED?
The nature of business is recorded under SIC code 45310 — Wholesale trade of motor vehicle parts and accessories.
Who controls COOLING COMPONENTS LIMITED?
Elta Automotive Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COOLING COMPONENTS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 May 2025.

About COOLING COMPONENTS LIMITED (04987470)

COOLING COMPONENTS LIMITED is a private limited company incorporated on 8 December 2003 and registered in the United Kingdom under company number 04987470. Its registered office is at 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Elta Automotive Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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