Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Doublecool U.K. Limited
- Incorporated
- 30 October 2014 (12 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Michael John Ham
- Accounts type
- Small
- Region
- West Midlands
- Address
- 84 DovefieldsDovefields Industrial EstateUttoxeterST14 8HU
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born December 1971 (54)
Director · Appointed 4 December 2024
British
Born May 1976 (50)
Director · Appointed 12 September 2024
British
Born August 1967 (59)
Director · Appointed 30 October 2014
English
Born October 1969 (57)
Officer history (7 former)
19 March 2025
4 December 2024
1 November 2024
12 September 2024
12 September 2024
1 July 2024
1 July 2024
19 October 2023
22 December 2021
22 December 2021
21 December 2020
21 December 2020
21 December 2020
23 December 2019
30 October 2014
30 October 2014
30 October 2014
30 October 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
English
Born October 1969 (57)
Corporate entity · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06772302
Former controllers (2)
11 February 2019
14 December 2017
Ceased Miriad Products Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £79,576
- up £77,203 (3253%)
- Cash
- £24,916
- up £10,352 (71%)
- Profit
- £77,203
- up £75,830 (5523%)
- Current Ratio
- 1.5x
- Return on Equity
- 97%
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £237,958 |
| Cash | £24,916 |
| Creditors (< 1 year) | £158,382 |
| Net Current Assets | £79,576 |
| Net Assets | £79,576 |
| Shareholder Funds | £79,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 30 October 2026 |
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