Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Coolward Limited
- Incorporated
- 20 January 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Geoffrey Brian Davies
- Owned by
- Jean Valerie ClowGeoffrey Brian Davies
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 3 Holbrook RowSt. ErthHayleTR27 6HW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 17 February 1998
Also at Penzance Astro Limited (proposed for strike-off)
British
Director · Appointed 17 February 1998
Also at Penzance Astro Limited (proposed for strike-off)
British
Born May 1941 (85)
Davies, Geoffrey Brian
Director · Appointed 17 February 1998
British
Born August 1943 (83)
Officer history (2 former)
17 February 1998
17 February 1998
17 February 1998
Appointed Davies, Geoffrey Brian as Director
17 February 1998
17 February 1998
20 January 1998
20 January 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1941 (85)
Geoffrey Brian Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1943 (83)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £666,682
- Cash
- £12,320
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £668,941 | £669,001 | £669,081 | £668,781 | |||
| Cash | £12,320 | £17,361 | £15,347 | £12,803 | £12,824 | £15,720 | £4,411 |
| Creditors (< 1 year) | £14,579 | £15,046 | £11,947 | £9,982 | £11,886 | £30,134 | £41,594 |
| Net Current Assets | (£2,259) | £2,315 | £3,400 | £2,821 | £938 | (£14,414) | (£37,183) |
| Net Assets | £666,682 | £671,316 | £672,481 | £671,602 | £669,726 | £654,383 | £631,626 |
| Shareholder Funds | £666,682 | £671,316 | £672,481 | £671,602 | £669,726 | £654,383 | £631,626 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 10 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 30 April 2024 | Total exemption full accounts | 31 December 2023 |
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