Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Coolhurst 1 Ltd
- Incorporated
- 6 March 2019 (7 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First Floor 8 Boston DriveBoston DriveBourne EndSL8 5YS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08627512
Corporate entity · Notified 6 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Ltd Company By Shares
Reg. no. 11711172
Anthony Thomas Henry Peck
Individual · Notified 6 March 2019
Has significant influence or control
British
Born August 1985 (41)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Coolhurst 1 Ltd This company Owns 25–50% of shares
Markat Developments (Bushey) Ltd Owns 75–100% of shares
WVBC1 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £690 | £2,073,662 | £3,398,646 | £3,336,454 | |||
| Debtors | £250 | £250 | £690 | £25,882 | £32,563 | £4,662 | |
| Cash | £0 | £22,502 | £58 | £3,384 | |||
| Creditors (< 1 year) | £1,674 | £1,674 | £2,086 | £4,207 | £2,994,603 | £4,301,617 | £3,750,272 |
| Net Current Assets | (£1,424) | (£1,424) | (£1,396) | (£920,941) | (£902,971) | (£413,818) | |
| Shareholder Funds | (£1,424) | (£1,424) | (£1,396) | (£920,941) | (£902,971) | (£413,818) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 14 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 April 2025 | Confirmation statement with no updates | 9 April 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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