Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2026
- Last conf. stmt
- 8 October 2025
Cool Venues Limited
- Incorporated
- 22 October 2012 (14 years)
- Industry
- Development of building projects (41100) Management consultancy activities other than financial management (70229)
- Directors
- Mark Francis Nelson
- Owned by
- Nicholas Dean RussellMark Francis NelsonJames Kay
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Old Station RoadLoughtonIG10 4PL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2012
Also at Barbican Management Company Limited, St Georges Residential Lettings Limited (proposed for strike-off), St Georges School (Harpenden) Limited · more companies
British
Born December 1954 (71)
Nelson, Mark Francis
Director · Appointed 24 October 2012
British
Born January 1971 (55)
Director · Appointed 24 October 2012
British
Born February 1962 (64)
Kay, James
Secretary · Appointed 22 October 2012
Kay, James
Director · Appointed 22 October 2012
British
Born February 1953 (73)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Mark Francis Nelson
Individual · Notified 22 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
James Kay
Individual · Notified 22 October 2016
Owns 25–50% of shares
British
Born February 1953 (73)
Former controllers (2)
22 January 2026
22 January 2026
Ceased Mark Francis Nelson — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £14,794
- Cash
- £20,948
- Employees
- 4
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £22,062 | £21,689 | £63,087 | £5,616 | £61,541 | £58,308 | £111,191 |
| Debtors | £955 | £0 | £3,319 | £61,541 | £57,615 | £68,571 | |
| Cash | £20,948 | £20,734 | £63,087 | £2,297 | £0 | £693 | £42,620 |
| Creditors (< 1 year) | £7,268 | £3,946 | £13,556 | £3,770 | £15,631 | £10,817 | £63,361 |
| Net Current Assets | £14,794 | £17,743 | £49,531 | £1,846 | £45,910 | £47,491 | £47,830 |
| Net Assets | £14,794 | ||||||
| Shareholder Funds | £14,794 | £17,743 | £49,531 | £1,846 | £45,910 | £47,491 | £47,830 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 22 January 2026 | Cessation of a person with significant control | |||
| 22 January 2026 | Cessation of a person with significant control | |||
| 22 January 2026 | Notification of a person with significant control | |||
| 22 January 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
London
St Albans
Maidstone
Newton Abbot
London
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →