Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Cool UN Ltd
- Incorporated
- 4 December 2003 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Caroline Lee DaviesPhillip Davies
- Owned by
- Phillip Graham DaviesCaroline Lee Davies
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 42 MarrickWilnecoteTamworthB77 4NU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Davies, Caroline Lee
Director · Appointed 6 April 2016
British
Born October 1980 (46)
Davies, Caroline Lee
Secretary · Appointed 30 June 2007
British
Davies, Phillip
Director · Appointed 4 December 2003
British
Born December 1972 (53)
Officer history (2 former)
6 April 2016
Appointed Davies, Caroline Lee as Director
30 June 2007
Appointed Davies, Caroline Lee as Secretary
30 June 2007
4 December 2003
Appointed Davies, Phillip as Director
4 December 2003
4 December 2003
4 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Phillip Graham Davies
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Caroline Lee Davies
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £47,027
- Employees
- 1
- Debt Ratio
- 10%
- Current Ratio
- 9.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,785 | £1,916 | £2,554 | £2,152 | £2,715 |
| Current Assets | £48,519 | £6,129 | £10,146 | £113,186 | £109,392 |
| Creditors (< 1 year) | £5,277 | £1,943 | £1,479 | £5,327 | £10,522 |
| Net Current Assets | £43,242 | £4,186 | £8,667 | £107,859 | £98,870 |
| Net Assets | £47,027 | £6,102 | £11,221 | £110,011 | £101,585 |
| Shareholder Funds | £47,027 | £6,102 | £11,221 | £110,011 | £101,585 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Micro company accounts | 31 December 2025 | ||
| 8 December 2025 | Director's details changed | |||
| 5 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 5 December 2025 | Director's details changed | |||
| 11 February 2025 | Micro company accounts | 31 December 2024 |
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