Coolrace Limited

Active02726387 Private limited company
Incorporated
26 June 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South East
Address
Nore Farm
Oak Lane
Blackham
TN3 9UD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Shamash, Katherine Helen Everett
Secretary · Appointed 4 August 2022
Director · Appointed 4 August 2022
British
Born September 1967 (59)
Director · Appointed 28 July 2006
British
Born October 1982 (44)
Director · Appointed 20 July 1999
British
Born May 1959 (67)
Director · Appointed 20 July 1999
British
Born April 1966 (60)
Officer history (9 former)
4 August 2022
Appointed Shamash, Katherine Helen Everett as Director
4 August 2022
Appointed Shamash, Katherine Helen Everett as Secretary
30 July 2022
Resigned Shamash, David as Director
30 July 2022
Resigned Shamash, David as Secretary
28 July 2006
Appointed Fell, Matthew Ashley as Director
10 July 2003
Resigned Fell, Dennis William Spiers as Director
22 July 1999
Appointed Fell, Dennis William Spiers as Director
21 July 1999
Resigned Finburgh, Mark as Director
20 July 1999
Resigned Finburgh, Derakhshandeh as Director
20 July 1999
Appointed Shamash, Anthony David as Director
20 July 1999
Appointed Shamash, David as Director
20 July 1999
Appointed Fell, Martin Anthony as Director
20 July 1999
Resigned Finburgh, Derakhshandeh as Secretary
20 July 1999
Appointed Shamash, David as Secretary
26 May 1999
Resigned Carpenter, Clive as Director
31 October 1993
Appointed Carpenter, Clive as Director
1 July 1992
Appointed Finburgh, Derakhshandeh as Director
1 July 1992
Appointed Finburgh, Mark as Director
1 July 1992
Appointed Finburgh, Derakhshandeh as Secretary
1 July 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 July 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 June 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 June 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Shares
Reg. no. 02973915

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coolrace Limited This company Owns 25–50% of shares
Covent Garden Land Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
19.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £615,000 £602,126 £493,405 £450,462 £381,977
Balance sheet detail
202520242023202220212020
Current Assets£402,286£470,374£509,309£637,398£659,465
Creditors (< 1 year)£20,309£19,912£8,829£15,904£35,272£44,465
Net Current Assets£381,977£450,462£493,405£602,126£615,000
Shareholder Funds£381,977£450,462£493,405£602,126£615,000

Turnover£247,433
Tax£27,683
Profit for Period£118,016

Filings

Filing history not loaded yet. See it on Companies House

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