Coolbergen Properties Limited

Active06533133 Private limited company
Incorporated
13 March 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Elizabeth Alice Killeen
Owned by
Elizabeth Alice Killeen
Christopher Adrian Coolbergen
Accounts type
Total exemption full
Region
East of England
Address
Willowmere
Ongar Road
Brentwood
CM15 9SA

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Killeen, Elizabeth Alice
Director · Appointed 1 February 2021
British
Born August 1973 (53)
Killeen, Elizabeth
Secretary · Appointed 22 December 2016
Director · Appointed 13 March 2008
Dutch
Born November 1946
Officer history (3 former)
1 February 2021
Appointed Killeen, Elizabeth Alice as Director
22 December 2016
Appointed Killeen, Elizabeth as Secretary
22 December 2016
Resigned Coolbergen, Susan Ellen as Secretary
13 March 2008
Appointed Coolbergen, Adrian Cornelis as Director
13 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
13 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
13 March 2008
Appointed Company Directors Limited as Corporate Director
13 March 2008
Resigned Company Directors Limited as Corporate Director
13 March 2008
Appointed Coolbergen, Susan Ellen as Secretary

Ownership 2 active

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

Elizabeth Alice Killeen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Christopher Adrian Coolbergen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)

Holdings 1

Companies where Coolbergen Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£1,859,521
Cash
£150,959
Employees
2
Debt Ratio
3%
Current Ratio
23.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,297,807 £1,655,652 £1,854,639 £1,853,662 £1,859,521
Balance sheet detail
202520242023202220212020
Fixed Assets£452,967£455,277£1,871,438£2,221,266£2,496,944£1,561,750
Current Assets£1,469,783£1,456,203£1,386,396£1,385,704£1,062,966£1,731,008
Debtors£1,318,824£1,428,130£1,338,492£1,369,417£4,271
Cash£150,959£28,073£47,904£16,287£129,653£112,520
Creditors (< 1 year)£63,229£57,818£1,403,195£1,951,318£2,262,103£2,611,087
Net Current Assets£1,406,554£1,398,385(£16,799)(£565,614)(£1,199,137)(£880,079)
Net Assets£1,859,521£1,853,662£1,854,639£1,655,652£1,297,807
Shareholder Funds£1,859,521£1,853,662£1,854,639£1,655,652£1,297,807£681,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates21 November 2025
4 December 2025Secretary's details changed
3 December 2025Total exemption full accounts30 March 2025
3 December 2025Change of details for a person with significant control
3 December 2025Director's details changed
Show all recent filings

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