Koolfog Limited

Active03793694 Private limited company
Incorporated
22 June 1999 (27 years)
Previously known as
Fishbanana Limited (until 1 November 2006)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Parallel House (Group) Limited
Accounts type
Total exemption full
Region
South West
Address
Unit 6 Redman Business Centre
Redman Road
Calne
SN11 9RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born May 1970 (56)
Director · Appointed 22 June 1999
British
Born March 1964 (62)
Officer history (3 former)
21 December 2023
Appointed Spells, Nicholas as Director
19 July 2013
Resigned Coller, Brian Quentin as Secretary
19 April 2005
Appointed Coller, Brian Quentin as Secretary
19 April 2005
Resigned Hickman, Sarah Elizabeth as Secretary
22 June 1999
Appointed Coller, John Alan as Director
22 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 1999
Appointed Hickman, Sarah Elizabeth as Secretary

Ownership 1 active

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

Parallel House (Group) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 0874473

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£30,631)
Cash
£1,364
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2022 2024 2025 (£13,929) (£25,973) (£30,631)
Balance sheet detail
202520242023202220212020
Current Assets£13,221£13,143£44,910£2,382£12,437
Debtors£11,357£7,329£30,000£2,382£0
Cash£1,364£764£2,510£0£1,173
Creditors (< 1 year)£43,276£38,552£33,209£58,089£19,304£11,126
Net Current Assets(£30,055)(£25,409)(£13,179)(£16,922)£1,311
Net Assets(£30,631)(£25,973)(£13,929)
Shareholder Funds(£30,631)(£25,973)(£13,929)(£16,922)£1,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates18 June 2026
6 November 2025Total exemption full accounts31 March 2025
23 June 2025Confirmation statement with no updates22 June 2025
20 December 2024Total exemption full accounts31 March 2024
24 June 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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