Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Cool Milk Group Limited
- Incorporated
- 11 November 2004 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jonathan Bryan Thornes
- Accounts type
- Total exemption full
- Region
- North East
- Address
- C/o Robson Laidler Accountants Limited Medway HouseFudan WayTeesdale Business ParkStockton-On-TeesTS17 6EN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2022
British
Born March 1970 (56)
Director · Appointed 31 January 2011
British
Born March 1958 (68)
Secretary · Appointed 11 November 2004
British
Director · Appointed 11 November 2004
British
Born May 1960 (66)
Officer history (4 former)
31 December 2022
12 December 2022
29 June 2020
12 June 2020
2 December 2013
12 August 2011
31 January 2011
19 November 2010
2 June 2008
4 February 2008
11 November 2004
11 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cool Milk Group Limited This company
Cool Milk Caledonia Limited Owns 75–100% of shares
Cool Milk Cambria Limited Owns 75–100% of shares
Cool Milk Limited Owns 75–100% of shares
School & Nursery Milk Alliance Limited Holds 25–50% of voting rights
Cool Refrigeration Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £200 | £200 |
| Creditors (< 1 year) | £500 | |
| Net Current Assets | (£300) | |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 24 June 2026 | Registered office address changed | |||
| 24 June 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Director's details changed | |||
| 24 June 2026 | Director's details changed |
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