Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
About Cooling Limited
- Incorporated
- 17 April 2007 (19 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Marcus Wade Knight
- Owned by
- Leonie Jane KnightMarcus Wade Knight
- Accounts type
- Total exemption full
- Address
- 266-268 High StreetWaltham CrossEN8 7EA
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 17 April 2007
British
Knight, Marcus Wade
Director · Appointed 17 April 2007
New Zealander
Born June 1971 (55)
Officer history (2 former)
17 April 2007
17 April 2007
Appointed Knight, Marcus Wade as Director
17 April 2007
17 April 2007
17 April 2007
17 April 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Leonie Jane Knight
Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born October 1970 (56)
Marcus Wade Knight
Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born June 1971 (55)
Former controllers (1)
1 January 2026
Ceased Marcus Knight — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £544,594
- Cash
- £223,106
- Employees
- 4
- Debt Ratio
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,452 | £56,298 | £56,463 | £69,570 | £33,920 | |
| Current Assets | £623,134 | £650,303 | £762,706 | £655,426 | £394,147 | |
| Debtors | £390,078 | £268,920 | £326,701 | £185,001 | £96,803 | |
| Cash | £223,106 | £373,060 | £426,825 | £461,249 | £290,792 | |
| Creditors (< 1 year) | £101,836 | £302,339 | £215,685 | £214,755 | £143,825 | |
| Creditors (> 1 year) | £0 | £1,477 | £6,616 | £15,667 | £9,214 | |
| Net Current Assets | £489,142 | £548,467 | £547,021 | £440,671 | £250,322 | |
| Net Assets | £544,594 | £604,765 | £596,868 | £494,574 | £275,028 | |
| Shareholder Funds | £604,765 | £596,868 | £494,574 | £275,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 23 January 2026 | Change of details for a person with significant control | |||
| 23 January 2026 | Cessation of a person with significant control | |||
| 23 January 2026 | Notification of a person with significant control |
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