Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Cool Network Group Limited
- Incorporated
- 15 October 2009 (17 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Owned by
- David Philip Buchanan MayberrySarah Lorraine Mayberry
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Stag HouseOld London RoadHertfordSG13 7LA
Officers 2 active
Officer details are public data from the Companies House register.
Mayberry, Sarah Lorraine
Secretary · Appointed 15 October 2009
Director · Appointed 15 October 2009
British
Born January 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Sarah Lorraine Mayberry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Holdings 2
Companies where Cool Network Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 | £4 | ||
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Total exemption full accounts | 31 July 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 23 January 2025 | Total exemption full accounts | 31 July 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 15 October 2024 | ||
| 20 November 2023 | Total exemption full accounts | 31 July 2023 |
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