Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Coolectric Limited
- Incorporated
- 15 February 1984 (42 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Crown Products (Kent) Limited Eddington WorksEddington LaneHerne BayCT6 5TR
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2011
British
Born November 1968
Officer history (14 former)
30 September 2021
29 August 2014
Resigned Bristow, Mark Simon as Director
21 March 2013
28 September 2012
9 December 2011
11 October 2011
1 January 2010
1 July 2009
1 July 2009
1 July 2009
28 November 2008
3 January 2006
3 January 2006
3 January 2006
31 August 2005
Resigned Hewitt, Lindsey Campbell as Secretary
31 August 2005
Appointed Bristow, Mark Simon as Director
31 August 2005
31 August 2005
31 August 2005
Resigned Bakker, Jeroen Thomas as Director
31 August 2005
Resigned Bakker, Roland Johannes Jacobus as Director
1 May 2004
Appointed Hewitt, Lindsey Campbell as Secretary
1 May 2004
Resigned Tomlinson, Barbara as Secretary
31 December 1999
Resigned Slaap, Edward as Director
31 August 1999
Resigned Rood, Theodorus Cornelis as Director
1 May 1998
Appointed Bakker, Jeroen Thomas as Director
1 May 1998
Appointed Bakker, Roland Johannes Jacobus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04625594
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Waterline Group PLC Owns 75–100% of shares
Coolectric Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2,134,301
- Cash
- £14,301
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,134,301 | £2,134,301 | £2,134,301 | £2,134,301 | £2,134,301 | £2,134,301 |
| Cash | £14,301 | £14,301 | £14,301 | £14,301 | £14,301 | £14,301 |
| Net Assets | £2,134,301 | £2,134,301 | £2,134,301 | £2,134,301 | £2,134,301 | £2,134,301 |
| Shareholder Funds | £2,134,301 | £2,134,301 | £2,134,301 | £2,134,301 | £2,134,301 | £2,134,301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 17 April 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 5 January 2026 | Director's details changed | |||
| 17 April 2025 | Confirmation statement with no updates | 17 April 2025 |
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