Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 30 October 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Extreme Cool Holdings Limited
- Incorporated
- 30 March 2010 (16 years)
- Previously known as
- PGL (Ninety) Limited (until 18 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Andrew Martin Barker
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2019
British
Born April 1967 (59)
The Whittington Partnership LLP
Corporate Secretary · Appointed 14 June 2010
Director · Appointed 14 June 2010
British
Born March 1965 (61)
Officer history (8 former)
1 July 2020
26 November 2019
17 May 2017
17 May 2017
26 October 2016
24 October 2016
23 October 2014
8 October 2012
1 May 2012
17 December 2010
29 September 2010
17 August 2010
14 June 2010
14 June 2010
14 June 2010
Appointed The Whittington Partnership LLP as Corporate Secretary
14 June 2010
14 June 2010
30 March 2010
30 March 2010
Ownership 1 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 March 1965 (61)
Former controllers (2)
2 July 2021
Ceased Bridges Fund Management Limited — Has significant influence or control
6 April 2016
Ceased Andrew Martin Barker — Owns 75–100% of shares
Financials
Balance sheet as at 30 October 2025 · micro entity accounts
- Net Assets
- (£8,254,819)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £8,254,820 | £8,254,820 | £8,254,820 | £8,254,820 | £8,254,820 | ||
| Creditors (> 1 year) | £8,254,820 | £8,254,820 | |||||
| Net Current Assets | (£8,254,819) | (£8,254,819) | (£8,254,819) | (£8,254,819) | (£8,254,819) | £1 | £1 |
| Net Assets | (£8,254,819) | (£8,254,819) | (£8,254,819) | (£8,254,819) | (£8,254,819) | (£8,254,819) | (£8,254,819) |
| Shareholder Funds | (£8,254,819) | (£8,254,819) | (£8,254,819) | (£8,254,819) | (£8,254,819) | (£8,254,819) | (£8,254,819) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 October 2025 | ||
| 4 March 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Cessation of a person with significant control | |||
| 4 March 2026 | Notification of a person with significant control | |||
| 1 December 2025 | Confirmation statement with no updates | 7 November 2025 |
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