Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Cool-Properties Limited
- Incorporated
- 7 October 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Nicola Jane FranceIain Gregory France
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bowland House Station RoadLower ShiplakeHenley-On-ThamesRG9 3NY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicola Jane France
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)
Iain Gregory France
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born May 1964 (62)
Holdings 1
Companies where Cool-Properties Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£137,559)
- Cash
- £28,865
- Employees
- 1
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £80,916 | £80,916 | £80,916 | |||
| Current Assets | £150,216 | £136,094 | £178,092 | £275,842 | £258,605 | £243,857 |
| Cash | £28,865 | £14,743 | £55,841 | £77,307 | £2,353 | £4,285 |
| Creditors (< 1 year) | £368,691 | £362,962 | £406,356 | £415,642 | £366,852 | £340,234 |
| Net Current Assets | (£218,475) | (£226,868) | (£228,264) | (£139,800) | (£108,247) | (£96,377) |
| Net Assets | (£137,559) | (£145,952) | (£147,348) | (£58,884) | (£27,331) | (£15,461) |
| Shareholder Funds | (£137,559) | (£145,952) | (£147,348) | (£58,884) | (£27,331) | (£15,461) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 21 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 6 October 2024 | ||
| 24 January 2024 | Total exemption full accounts | 30 April 2023 |
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