Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Coolcare Logistics Limited
- Incorporated
- 23 February 2005 (21 years)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 3rd Floor7Howick PlaceLondonSW1P 1BB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Thornton, Neil
Secretary · Appointed 2 September 2021
Director · Appointed 2 September 2021
British
Born April 1983 (43)
Director · Appointed 2 September 2021
British
Born December 1979 (46)
Officer history (6 former)
15 March 2023
2 September 2021
Appointed Thornton, Neil as Secretary
2 September 2021
2 September 2021
2 September 2021
2 September 2021
Resigned Goulding, Sharon as Director
29 August 2008
18 April 2006
Resigned Sweeting, Gary as Secretary
18 April 2006
12 January 2006
Appointed Sweeting, Gary as Secretary
15 April 2005
15 April 2005
14 April 2005
Appointed Goulding, Sharon as Director
23 February 2005
23 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03970537
Former controllers (1)
2 September 2021
Ceased Sharon Goulding — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vestey Foods UK Limited Owns 75–100% of shares
Coolcare Logistics Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £498,318
- Cash
- £37,955
- Current Ratio
- 50.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £508,364 | £619,118 |
| Debtors | £470,409 | £298,722 |
| Cash | £37,955 | £320,396 |
| Creditors (< 1 year) | £10,046 | £124,953 |
| Net Current Assets | £498,318 | £494,165 |
| Net Assets | £498,318 | £494,165 |
| Shareholder Funds | £498,318 | £494,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 10 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 6 March 2025 | Change of details for a person with significant control | |||
| 6 March 2025 | Confirmation statement with updates | 23 February 2025 |
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