Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Coolgate Limited
- Incorporated
- 18 November 1997 (28 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Barn Farm LowfieldsNavenbyLincolnLN5 0LN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2025
British
Born November 1992
Director · Appointed 26 September 2025
British
Born October 1959 (67)
Director · Appointed 26 September 2025
British
Born November 1997
Officer history (6 former)
26 September 2025
Resigned Wish, Jonathan Richard as Secretary
26 September 2025
26 September 2025
26 September 2025
26 September 2025
11 December 2024
Resigned Wish, George David as Director
23 May 2012
16 August 2010
16 August 2010
Appointed Wish, Jonathan Richard as Secretary
24 November 1997
24 November 1997
Appointed Wish, George David as Director
24 November 1997
24 November 1997
18 November 1997
18 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01889043
Former controllers (6)
26 September 2025
Ceased William John Everitt Kerr — Owns 25–50% of shares (as a trust)
26 September 2025
Ceased Charles Howard Ringrose — Owns 25–50% of shares (as a trust)
26 September 2025
26 September 2025
Ceased Penelope Kate Wish — Owns 25–50% of shares (as a trust)
11 December 2024
Ceased George David Wish — Owns 75–100% of shares (as a trust)
9 January 2024
Ceased John Edward Moore — Owns 25–50% of shares (as a trust)
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited This company Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,633,740
- Cash
- £541,904
- Employees
- 2
- Debt Ratio
- 4%
- Current Ratio
- 17.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,722,652 | £3,799,203 | £3,735,762 | £3,742,772 | £3,749,040 |
| Current Assets | £1,118,566 | £1,626,433 | £1,813,541 | £1,664,332 | £1,319,624 |
| Debtors | £18,651 | £68,200 | £70,991 | £92,301 | £102,566 |
| Cash | £541,904 | £888,856 | £487,998 | £318,950 | £171,042 |
| Creditors (< 1 year) | £63,338 | £805,709 | £889,576 | £916,168 | £835,393 |
| Net Current Assets | £1,055,228 | £820,724 | £923,965 | £748,164 | £484,231 |
| Net Assets | £4,633,740 | £4,464,074 | £4,526,427 | £4,376,404 | £4,126,470 |
| Shareholder Funds | £4,633,740 | £4,464,074 | £4,526,427 | £4,376,404 | £4,126,470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 15 July 2026 | Register inspection address has been changed | |||
| 15 July 2026 | Register(s) moved to registered inspection location | |||
| 14 July 2026 | Change of details for a person with significant control |
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