Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
City Cool Holdings Limited
- Incorporated
- 6 June 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Tamara BerryPaul Raymond Berry
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 7 Meadowbrook Industrial CentreMaxwell WayCrawleyRH10 9SA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1968 (58)
Secretary · Appointed 17 September 2009
British
Director · Appointed 17 September 2009
British
Born April 1965 (61)
Officer history (4 former)
29 June 2010
29 June 2010
30 September 2009
17 September 2009
17 September 2009
17 September 2009
17 September 2009
17 September 2009
6 June 2005
6 June 2005
6 June 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1968 (58)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Holdings 3
Companies where City Cool Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £568,824
- Cash
- £2,482
- Debt Ratio
- 6%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £574,460 | £453,831 | £464,330 | £470,854 | £455,143 | £455,143 |
| Current Assets | £31,358 | £35,526 | £28,870 | £2,304 | £2,741 | £1,325 |
| Debtors | £28,876 | £33,018 | £24,099 | £38 | £0 | |
| Cash | £2,482 | £2,508 | £4,771 | £2,266 | £2,041 | £625 |
| Creditors (< 1 year) | £6,770 | £2,772 | £9,299 | £4,806 | £18,429 | £11,716 |
| Creditors (> 1 year) | £9 | £9 | £9 | £9 | £9 | £9 |
| Net Current Assets | £24,588 | £32,754 | £19,571 | (£2,502) | (£15,688) | (£10,391) |
| Net Assets | £568,824 | £486,518 | £481,514 | £464,658 | £439,446 | £444,743 |
| Shareholder Funds | £568,824 | £486,518 | £481,514 | £464,658 | £439,446 | £444,743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 9 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 24 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 June 2024 | Total exemption full accounts | 31 December 2023 |
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