Back to search

Cool Holdings Limited

05072033

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
63 / 100

Some Concerns

15/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Burma Drive, Burma Drive, Hull, HU9 5SD
Incorporated 12/03/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

Overdue

Industry

74990
Non-trading company

Officers

Nicholas Baron

director · Since 29/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Trevor Jonathan Underwood

director · Since 14/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Nicholas Baron

director · Since 29/04/2008

British · England · Age 58

Trevor Jonathan Underwood

director · Since 14/03/2021

British · England · Age 63

Former

Dorothy May Graeme

nominee secretary · Resigned 12/03/2004

Lesley Joyce Graeme

nominee director · Resigned 12/03/2004

David Stuart Macfarland Imrie

director · Resigned 01/09/2012

Trevor Jonathan Underwood

director · Resigned 29/05/2014

Paul Nippress

director · Resigned 03/07/2024

Paul Nippress

secretary · Resigned 03/07/2024

Persons with Significant Control

Mr Nicholas Baron

25–50% shares
25–50% votes

British · England · Age 58

Burma Drive, Burma Drive, Hull, HU9 5SD

Notified 06/04/2016

Mr Trevor Jonathan Underwood

25–50% shares
25–50% votes

British · England · Age 63

Burma Drive, Burma Drive, Hull, HU9 5SD

Notified 06/04/2016

Former PSCs

Mr Paul Nippress

Ceased 03/06/2024

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 30/06/2014Registered 01/07/2014

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Burma Drive
2026-07-28

BURMA DRIVE

post townHull
2026-07-28

HULL

officer appointedBARON, Nicholas
2026-07-28
officer appointedUNDERWOOD, Trevor Jonathan
2026-07-28

CompanyRankvs 6139+ SIC 74990 peers
47

Financial strength92th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity0/20 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 compliance5/15 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 31/12/2022

Net Worth

£159k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£53k

Working capital

Current Assets

Current Liabilities

£143k

Debtors

£90k

3avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2022+£53k

Derived from filed accounts. Not audited figures.