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Coolspirit Limited

03600170

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Bridges Court, London, SW11 3BB
Incorporated 17/07/1998

Previously known as

Data Spectrum Limited · until 18/04/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Peter Thomas Charles Groucutt

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Oliver Gordon James Mather

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Thomas Graham Roberts

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Oliver Gordon James Mather

director · Since 29/10/2024

British · England

Peter Thomas Charles Groucutt

director · Since 29/10/2024

British · England

Thomas Graham Roberts

director · Since 29/10/2024

British · England

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 17/07/1998

Waterlow Nominees Limited

corporate nominee director · Resigned 17/07/1998

Paul Robertson

director · Resigned 29/10/2024

Julia Robertson

secretary · Resigned 29/10/2024

Persons with Significant Control

Former PSCs

Mr Paul Robertson

Ceased 29/10/2024

PSC Statements

no individual or entity with signficant control· 29/10/2024

Charges1 outstanding

Charge
outstanding

ALLICA FINANCIAL SERVICES LIMITED

Created 23/12/2024Registered 27/12/2024
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 07/12/2023Registered 08/12/2023Satisfied 06/11/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/1998Registered 04/09/1998Satisfied 06/11/2024

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 1 Bridges Court
2026-09-27

1 BRIDGES COURT

post town → London
2026-09-27

LONDON

officer appointed → GROUCUTT, Peter Thomas Charles
2026-09-27
officer appointed → MATHER, Oliver Gordon James
2026-09-27
officer appointed → ROBERTS, Thomas Graham
2026-09-27

CompanyRankvs 30686+ SIC 62020 peers
54

Financial strength31th percentile among SIC peers · 8/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

£369k

Working capital

Current Assets

£4.6M

Current Liabilities

£4.2M

Fixed Assets

£96k

Debtors

£4.3M

3avg. employees+3

Tax at Year End(2023)

Corp tax£39k

Balance Sheet

Assets less current liabilities£465k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09—
20251.09—
20240.92-£362k
20230.97—

Derived from filed accounts. Not audited figures.

Filing History88 filings

Accounts filed

accounts with accounts type small

25/09/202611 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20264 pages · PDF
Director details changed

change person director company with change date

13/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

19/09/202511 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/202434 pages · PDF
PSC08

notification of a person with significant control statement

14/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20241 page · PDF
PSC07

cessation of a person with significant control

14/11/20241 page · PDF
Director resigned

termination director company with name termination date

14/11/20241 page · PDF
TM02

termination secretary company with name termination date

14/11/20241 page · PDF
Director appointed

appoint person director company with name date

14/11/20242 pages · PDF
Director appointed

appoint person director company with name date

14/11/20242 pages · PDF
Director appointed

appoint person director company with name date

14/11/20242 pages · PDF
MR04

mortgage satisfy charge full

06/11/20241 page · PDF
MR04

mortgage satisfy charge full

06/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/202315 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Accounts date changed

change account reference date company current extended

23/08/20221 page · PDF
PSC changed

change to a person with significant control

23/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20123 pages · PDF
Director details changed

change person director company with change date

17/07/20122 pages · PDF
CH03

change person secretary company with change date

17/07/20121 page · PDF
Accounts filed

accounts with accounts type small

05/01/20126 pages · PDF
Director details changed

change person director company with change date

31/10/20112 pages · PDF
CH03

change person secretary company with change date

31/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20096 pages · PDF
288c

legacy

21/07/20092 pages · PDF
363a

legacy

21/07/20093 pages · PDF
288c

legacy

21/07/20092 pages · PDF
288c

legacy

21/07/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20086 pages · PDF
363a

legacy

22/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20076 pages · PDF
363s

legacy

22/08/20076 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20076 pages · PDF
363s

legacy

25/07/20066 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20066 pages · PDF
363s

legacy

02/08/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20046 pages · PDF
363s

legacy

30/07/20046 pages · PDF
287

legacy

14/07/20041 page · PDF
Accounts filed

accounts with accounts type small

29/10/20035 pages · PDF
363s

legacy

29/07/20036 pages · PDF
Accounts filed

accounts with accounts type small

26/11/20025 pages · PDF
363s

legacy

23/07/20026 pages · PDF
CERTNM

certificate change of name company

18/04/20022 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20015 pages · PDF
363s

legacy

20/07/20016 pages · PDF
Accounts filed

accounts with accounts type small

15/12/20004 pages · PDF
287

legacy

03/11/20001 page · PDF
363s

legacy

21/07/20006 pages · PDF
Accounts filed

accounts with accounts type small

22/11/19995 pages · PDF
363s

legacy

26/07/19996 pages · PDF
395

legacy

04/09/19983 pages · PDF
225

legacy

21/08/19981 page · PDF
88(2)R

legacy

14/08/19982 pages · PDF
288a

legacy

23/07/19982 pages · PDF
288a

legacy

23/07/19982 pages · PDF
288b

legacy

23/07/19981 page · PDF
288b

legacy

23/07/19981 page · PDF
Incorporated

incorporation company

17/07/199820 pages · PDF