Coolroe Properties Limited

Active05036510 Private limited company
Incorporated
6 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Helen Fitzgerald
Owned by
Helen Fitzgerald
Accounts type
Micro entity
Region
East of England
Address
47 Langley Hill
Kings Langley
Herts
WD4 9HQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 February 2004
Irish
Fitzgerald, Helen
Director · Appointed 11 February 2004
Irish
Born January 1971 (55)
Officer history (2 former)
11 February 2004
Appointed Fitzgerald, Michael Christopher as Secretary
11 February 2004
Appointed Fitzgerald, Helen as Director
11 February 2004
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
11 February 2004
Resigned Highstone Directors Limited as Corporate Nominee Director
6 February 2004
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
6 February 2004
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Helen Fitzgerald
Individual · Notified 6 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£97,398
Debt Ratio
7%
Current Ratio
14.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £20,390 £22,771 £47,866 £97,398
Balance sheet detail
202520242023202220212020
Fixed Assets£2,020£1,341£1,578£1,856£2,184£2,569
Current Assets£102,327£98,921£76,151£79,684£38,236£20,923
Creditors (< 1 year)£6,949£9,226£8,518£33,674£17,649£3,102
Net Current Assets£95,378£46,010£20,587£17,821
Net Assets£97,398£47,866£22,771£20,390
Shareholder Funds£97,398£91,036£69,211£47,866£22,771£20,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates6 February 2026
14 November 2025Micro company accounts28 February 2025
12 February 2025Confirmation statement with no updates6 February 2025
27 November 2024Micro company accounts29 February 2024
6 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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