Cool Britannia Retail Limited

Active06933316 Private limited company
Incorporated
15 June 2009 (17 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
21A Buckingham Palace Road
London
SW1W 0PP

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2020
British
Born August 1983 (43)
Officer history (7 former)
8 June 2020
Appointed Nabizoda, Sarwar as Director
8 June 2020
Resigned Hossaini, Mohammed Halim as Director
13 March 2018
Appointed Hossaini, Mohammed Halim as Director
13 March 2018
Resigned Ayoubi, Mohammad Tahmas as Director
1 July 2017
Appointed Ayoubi, Mohammad Tahmas as Director
1 July 2017
Resigned Sakhizadeh, Muhammad Jan as Director
12 January 2016
Resigned Hossaini, Mohammed Halim as Director
30 November 2015
Resigned Mirwais, Nasar as Director
16 June 2014
Resigned Afzaly, Ghulam Sarwar as Director
1 December 2010
Appointed Hossaini, Mohammed Halim as Director
15 June 2009
Appointed Parkinson, David as Director
15 June 2009
Resigned Parkinson, David as Director
15 June 2009
Appointed Afzaly, Ghulam Sarwar as Director
15 June 2009
Appointed Mirwais, Nasar as Director
15 June 2009
Appointed Sakhizadeh, Muhammad Jan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 5837944

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cool Britannia Retail Limited This company Owns 75–100% of shares
Hardys (Salisbury) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£1,604,367
Cash
£5,842
Debt Ratio
45%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,211,912 £1,182,008 £958,737 £1,115,502 £1,377,695 £1,604,367
Balance sheet detail
202420232022202120202019
Fixed Assets£106,696£60,360£44,105£43,532£58,043£77,390
Current Assets£2,823,973£2,265,868£1,929,146£1,690,499£1,949,255£1,791,733
Debtors£2,818,131£2,212,443£1,852,651£1,610,326£1,940,717£1,791,136
Cash£5,842£53,425£76,495£80,173£8,538£597
Creditors (< 1 year)£482,859£408,653£755,715£667,824£715,010
Creditors (> 1 year)£843,443£539,880£41,754£47,190£50,000
Net Current Assets£2,341,114£1,857,215£1,173,431£1,022,675£1,234,245£1,194,802
Net Assets£1,604,367£1,377,695£1,115,502£958,737£1,182,008£1,211,912
Shareholder Funds£1,604,367£1,377,695£1,115,502£958,737£1,182,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates7 October 2026
14 July 2026Compulsory strike-off action has been discontinued
13 July 2026Registered office address changed
17 June 2026Compulsory strike-off action has been suspended
9 June 2026First Gazette notice for compulsory strike-off—
Show all recent filings

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