Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Cool Components Ltd
- Incorporated
- 21 July 2009 (17 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Crest HouseMiddle WallopStockbridgeSO20 8EG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2017
British
Born September 1975 (51)
Officer history (1 former)
28 July 2017
28 July 2017
Resigned Fordy, Matthew as Director
21 July 2009
Appointed Fordy, Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06703423
Former controllers (1)
28 July 2017
Ceased Matthew Fordy — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Boluga Limited Owns 75–100% of shares
Caley's Cocoa Cafe Limited Owns 75–100% of shares
Caley's Foods Limited Owns 75–100% of shares
Caley's of Norwich Limited Owns 75–100% of shares
Cool Components Ltd This company Owns 75–100% of shares
Danebury Racing Stables Limited Owns 75–100% of shares
Grand Coffee Company Limited Owns 75–100% of shares
Grand Foods Limited Owns 75–100% of shares
Montgomery Moore Limited Owns 75–100% of shares
Norfolk House Limited Owns 75–100% of shares
Nutravite Limited Owns 25–50% of shares
Nutrivit Limited Owns 75–100% of shares
St. George Mineral Water Company Limited Owns 75–100% of shares
Supertogether Limited Owns 75–100% of shares
The Beverage Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £83,302
- Employees
- 1
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,676 | £34,377 | £42,337 | £53,038 | £53,034 | £59,984 |
| Current Assets | £292,750 | £441,284 | £516,542 | £597,658 | £678,979 | £601,490 |
| Debtors | £89,517 | £101,166 | £119,367 | £158,001 | £169,905 | £87,708 |
| Cash | £83,302 | £194,693 | £180,481 | £190,817 | £285,927 | £298,770 |
| Creditors (< 1 year) | £146,967 | £238,293 | £309,153 | £308,766 | £405,529 | £360,007 |
| Net Current Assets | £145,783 | £202,991 | £207,389 | £288,892 | £273,450 | £241,483 |
| Shareholder Funds | £173,459 | £237,368 | £249,726 | £341,930 | £326,484 | £301,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 22 July 2024 | Confirmation statement with no updates | 21 July 2024 |
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