Cool Gell Limited

Active03762460 Private limited company
Incorporated
29 April 1999 (27 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Manufacture of basic pharmaceutical products (21100)
Development of building projects (41100)
Controlled by
Martin Stead
Accounts type
Micro entity
Region
Yorkshire
Address
3 Briggate
Leeds
LS1 4AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Stead, Beverley
Director · Appointed 12 October 2023
British
Born December 1962 (63)
Director · Appointed 5 May 2016
British
Born January 1994 (32)
Director · Appointed 5 May 2016
British
Born March 1998 (28)
Director · Appointed 7 April 2015
British
Born June 1980 (46)
Telford, Nathan Lee
Director · Appointed 7 April 2015
British
Born February 1993 (33)
Secretary · Appointed 12 June 2000
British
Director · Appointed 29 April 1999
British
Born November 1946
Officer history (5 former)
12 October 2023
Appointed Stead, Beverley as Director
10 January 2020
Resigned Orbell, Joseph as Director
31 October 2018
Resigned Deegan, Gary Paul as Director
1 October 2018
Appointed Orbell, Joseph as Director
27 June 2018
Appointed Deegan, Gary Paul as Director
5 May 2016
Appointed Stead Deegan, Chloe as Director
5 May 2016
Appointed Stead Deegan, Hannah as Director
7 April 2015
Appointed Telford, Nathan Lee as Director
7 April 2015
Appointed Stead, Martin as Director
12 June 2000
Appointed Stead, Martin as Secretary
12 June 2000
Resigned Shaw, Mark as Secretary
29 April 1999
Appointed Deegan, Robert Anthony as Director
29 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 April 1999
Appointed Company Directors Limited as Corporate Nominee Director
29 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
29 April 1999
Appointed Shaw, Mark as Secretary

Ownership 1 active

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

Individual · Notified 19 April 2017
Has significant influence or control
British
Born June 1980 (46)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£105,911
Employees
6
Debt Ratio
26%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £115,962 £99,431 £111,994 £121,895 £118,978 £105,911
Balance sheet detail
202520242023202220212020
Fixed Assets£119,529£122,095£125,190£128,935£132,952£116,820
Current Assets£23,408£34,190£37,789£29,481£21,155£9,918
Creditors (< 1 year)£37,026£32,251£31,751£32,422£54,676£10,776
Creditors (> 1 year)£0£5,056£9,333£14,000
Net Current Assets(£13,618)£1,939£6,038(£2,941)(£33,521)(£858)
Net Assets£105,911£118,978£121,895£111,994£99,431£115,962
Shareholder Funds£105,911£118,978£121,895£111,994£99,431£115,962

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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