Extracool Limited

Active05443213 Private limited company
Incorporated
4 May 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Paul Eliott Williams
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 May 2005
British
Director · Appointed 23 May 2005
British
Born February 1936 (90)
Director · Appointed 23 May 2005
British
Born April 1966 (60)
Officer history (2 former)
23 May 2005
Appointed Andrews, Edward James as Secretary
23 May 2005
Appointed Andrews, Edward James as Director
23 May 2005
Appointed Williams, Paul Eliott as Director
23 May 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 May 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 May 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 May 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03272099

Financials

Cash
£273
Current Ratio
0.3x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2024 2025 (£366,326) (£23,931) (£32,417) (£33,847)
Balance sheet detail
20252024202320212020
Current Assets£12,314£13,719£1,196,693£828,403
Debtors£12,041£12,041£0£7,001
Cash£273£1,678£1,196,693£166
Creditors (< 1 year)£46,161£46,136£46,061£1,220,624£1,194,729
Net Current Assets(£33,847)(£32,417)(£23,931)(£366,326)
Shareholder Funds(£33,847)(£32,417)(£23,931)(£366,326)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Unaudited abridged accounts31 May 2026
21 May 2026Confirmation statement with updates4 May 2026
18 February 2026Unaudited abridged accounts31 May 2025
9 June 2025Director's details changed
6 May 2025Confirmation statement with updates4 May 2025
Show all recent filings

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