Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Cool Holdings Limited
- Incorporated
- 12 March 2004 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Nicholas BaronTrevor Jonathan Underwood
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Burma DriveBurma DriveHullHU9 5SD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1963 (63)
British
Born December 1967 (58)
Officer history (6 former)
3 July 2024
3 July 2024
14 March 2021
29 May 2014
1 September 2012
29 April 2008
12 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1967 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Holdings 1
Companies where Cool Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 June 2024
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £159,000
- up £53,204 (50%)
- Employees
- 3
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £159,000 | |||
| Debtors | £90,000 | |||
| Creditors (< 1 year) | £143,204 | £143,204 | £143,204 | |
| Net Current Assets | (£53,204) | (£143,204) | ||
| Net Assets | £159,000 | £105,796 | £15,796 | |
| Shareholder Funds | £15,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 25 March 2025 | Confirmation statement with updates | 4 July 2024 | ||
| 21 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →