Cool 365 Ltd

Active07781124 Private limited company
Incorporated
21 September 2011 (15 years)
Previously known as
Ack Projects Limited (until 23 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
South East
Address
Unit 18 & 19 Orchard Way
Wilmington
DA2 7ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
Also at Darwin Property Limited (proposed for strike-off)
British
Born June 1989 (37)
Officer history (3 former)
25 September 2026
Appointed Smith, Sydney Thomas as Director
25 September 2026
Resigned Smith, Sydney as Director
10 September 2022
Resigned Mcphillips, Abby as Director
18 September 2020
Resigned Pomfrey Accountants Ltd as Corporate Secretary
6 April 2020
Appointed Mcphillips, Abby as Director
21 September 2011
Appointed Pomfrey Accountants Ltd as Corporate Secretary
21 September 2011
Appointed Smith, Sydney as Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16399740
Former controllers (1)
26 August 2025
Ceased Sydney Smith — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cool 365 Ltd This company Owns 75–100% of shares
Estates 365 Ltd Owns 75–100% of shares

Financials

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 £22,116 £27,769 £27,541 £72,596

No net assets figure read from accounts after 2023.

Balance sheet detail
20242023202120202019
Fixed Assets£82,354£15,692£19,801£24,319
Current Assets£247,746£104,445£101,036£41,204
Creditors (< 1 year)£143,870£33,026£24,757£17,993
Creditors (> 1 year)£129,639£59,408£68,311£25,414
Net Current Assets£120,361£71,419£76,279£23,211
Net Assets£72,596£27,541£27,769£22,116
Shareholder Funds£72,596£27,541£27,769£22,116

What Cool 365 say about themselves

“Need air conditioning installation in Blackheath? Cool 365 Ltd’s experienced installers deliver high-quality, warranty-backed service. Contact us today.”

— from cool365.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Amended total exemption full accounts30 September 2025
14 July 2026Amended total exemption full accounts30 September 2025
11 March 2026Total exemption full accounts30 September 2025
23 September 2025Confirmation statement with no updates21 September 2025
27 August 2025Notification of a person with significant control
Show all recent filings

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