Coolspirit Limited

Active03600170 Private limited company
Incorporated
17 July 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
1 Bridges Court
London
SW11 3BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born September 1973 (53)
Director · Appointed 29 October 2024
British
Born May 1975 (51)
Director · Appointed 29 October 2024
British
Born June 1967 (59)
Officer history (4 former)
29 October 2024
Appointed Groucutt, Peter Thomas Charles as Director
29 October 2024
Appointed Mather, Oliver Gordon James as Director
29 October 2024
Appointed Roberts, Thomas Graham as Director
29 October 2024
Resigned Robertson, Julia as Secretary
29 October 2024
Resigned Robertson, Paul as Director
17 July 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 July 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 July 1998
Appointed Robertson, Julia as Secretary
17 July 1998
Appointed Robertson, Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 October 2024
Ceased Paul Robertson — Owns 25–50% of shares

Financials

Net Assets
(£157,181)
Cash
£664,940
Debt Ratio
104%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £696,525 £705,565 £683,813 £205,245 (£157,181)
Balance sheet detail
20242023202220212020
Fixed Assets£143,334£338,033£446,283£386,198£121,498
Current Assets£3,680,159£2,990,829£3,178,085£4,482,354£3,574,550
Debtors£2,997,912
Cash£664,940£150,272£518,060£1,313,189£1,549,631
Creditors (< 1 year)£3,980,674£3,083,916£2,785,292£3,969,393£2,932,032
Creditors (> 1 year)£0£39,701£98,482£164,620£50,000
Net Current Assets(£300,515)(£93,087)£392,793£512,961£642,518
Net Assets(£157,181)£205,245£683,813£705,565£696,525
Shareholder Funds(£157,181)£205,245£683,813£705,565£696,525

Filings

Filing history not loaded yet. See it on Companies House

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