Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
London Cool Limited
- Incorporated
- 8 December 1994 (31 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 7 Meadowbrook IndustrialCentreMaxwell WayCrawleyRH10 9SA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2010
British
Born February 1968 (58)
British
Born June 1976 (50)
Secretary · Appointed 17 September 2009
British
Officer history (15 former)
30 October 2023
16 February 2010
16 February 2010
21 October 2009
Resigned Joyce, Greig Robert as Director
17 September 2009
17 September 2009
17 September 2009
1 February 2007
Appointed Joyce, Greig Robert as Director
22 July 2005
Resigned Hall, Brian as Director
22 July 2005
Resigned Fenelon, Michael as Director
22 July 2005
22 July 2005
22 July 2005
Resigned Heeney, Daniel as Director
22 July 2005
Resigned Hall, Brian as Secretary
31 March 2002
Resigned Eager, Robert as Director
2 January 2001
14 August 2000
4 January 2000
26 October 1999
23 November 1998
Appointed Eager, Robert as Director
7 August 1996
Resigned Eager, Robert as Director
1 August 1996
Resigned Roantree, David as Director
13 March 1995
Appointed Eager, Robert as Director
15 December 1994
Appointed Fenelon, Michael as Director
15 December 1994
Appointed Hall, Brian as Director
15 December 1994
Appointed Heeney, Daniel as Director
15 December 1994
Appointed Hall, Brian as Secretary
15 December 1994
15 December 1994
Appointed Roantree, David as Director
15 December 1994
15 December 1994
8 December 1994
8 December 1994
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
Limited Company
Reg. no. 05472973
Group structure 4 companies
Ownership group derived from the Companies House PSC register
City Cool Limited Owns 75–100% of shares
London Cool Limited This company Owns 75–100% of shares
Midland Cool Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £13,101
- Cash
- £226,461
- Debt Ratio
- 97%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £148,014 | £145,530 | £109,679 | £124,320 | £111,841 | £113,209 |
| Current Assets | £316,945 | £412,541 | £438,398 | £467,471 | £486,880 | £328,831 |
| Debtors | £79,395 | £90,449 | £84,018 | £94,136 | £107,312 | £95,088 |
| Cash | £226,461 | £307,256 | £336,307 | £360,764 | £359,746 | £200,477 |
| Creditors (< 1 year) | £421,972 | £408,017 | £403,762 | £361,239 | £345,817 | £224,880 |
| Creditors (> 1 year) | £16,665 | £27,053 | £17,903 | £32,783 | £47,073 | £48,268 |
| Net Current Assets | (£105,027) | £4,524 | £34,636 | £106,232 | £141,063 | £103,951 |
| Net Assets | £13,101 | £107,890 | £108,377 | £166,689 | £181,208 | £154,545 |
| Shareholder Funds | £13,101 | £107,890 | £108,377 | £166,689 | £181,208 | £154,545 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 24 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 8 December 2024 | ||
| 18 June 2024 | Total exemption full accounts | 31 December 2023 |
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