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Cool Britannia Retail Limited

06933316

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

21a Buckingham Palace Road, London, SW1W 0PP
Incorporated 15/06/2009

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores
68209
Other letting and operating of own or leased real estate

Officers

Mr Sarwar Nabizoda

director · Since 08/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Sarwar Nabizoda

director · Since 08/06/2020

British · England · Age 43

Former

David Parkinson

director · Resigned 15/06/2009

Ghulam Sarwar Afzaly

director · Resigned 16/06/2014

Nasar Mirwais

director · Resigned 30/11/2015

Mohammed Halim Hossaini

director · Resigned 12/01/2016

Muhammad Jan Sakhizadeh

director · Resigned 01/07/2017

Mohammad Tahmas Ayoubi

director · Resigned 13/03/2018

Mohammed Halim Hossaini

director · Resigned 08/06/2020

Persons with Significant Control

Lamoda Uk Ltd

75–100% shares

21a, Buckingham Palace Road, London, SW1W 0PP

Reg: 5837944 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2014Registered 21/02/2014Satisfied 29/08/2023
charge
satisfied

SEGRO INDUSTRIAL ESTATES LIMITED

Created 04/04/2013Registered 11/04/2013Satisfied 29/08/2023
charge
satisfied

SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED AND SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED

Created 23/07/2012Registered 27/07/2012Satisfied 29/08/2023

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 21a Buckingham Palace Road
2026-10-17

71-75 SHELTON STREET

post town → London
2026-10-17

LONDON

postcode → SW1W 0PP
2026-10-17

WC2H 9JQ

officer appointed → NABIZODA, Sarwar
2026-10-17

CompanyRankvs 1523+ SIC 47789 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 5.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees1/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£2.8M

Current Liabilities

£483k

Fixed Assets

£107k

Debtors

£2.8M

0avg. employees

Balance Sheet

Intangible assets£72k
Bank loans & overdrafts£31k
Assets less current liabilities£2.4M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20245.85+£227k
20235.54—

Derived from filed accounts. Not audited figures.

Filing History92 filings

DISS40

gazette filings brought up to date

14/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

13/07/20263 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

17/06/20261 page · PDF
GAZ1

gazette notice compulsory

09/06/2026PDF
RP05

default companies house registered office address applied

29/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20248 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20244 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20244 pages · PDF
Director details changed

change person director company with change date

20/06/20242 pages · PDF
MR04

mortgage satisfy charge full

29/08/20231 page · PDF
MR04

mortgage satisfy charge full

29/08/20231 page · PDF
MR04

mortgage satisfy charge full

29/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20237 pages · PDF
Director details changed

change person director company with change date

21/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Director details changed

change person director company with change date

03/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Address changed

change registered office address company with date old address new address

06/04/20211 page · PDF
Director details changed

change person director company with change date

02/04/20212 pages · PDF
PSC05

change to a person with significant control

01/04/20212 pages · PDF
DISS40

gazette filings brought up to date

23/02/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/02/202110 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

06/02/20211 page · PDF
GAZ1

gazette notice compulsory

26/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/06/20204 pages · PDF
Director resigned

termination director company with name termination date

10/06/20201 page · PDF
Director appointed

appoint person director company with name date

10/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20201 page · PDF
Director details changed

change person director company with change date

18/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
DISS40

gazette filings brought up to date

06/10/20181 page · PDF
GAZ1

gazette notice compulsory

02/10/20181 page · PDF
Director appointed

appoint person director company with name date

13/03/20182 pages · PDF
Director resigned

termination director company with name termination date

13/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/201711 pages · PDF
Director appointed

appoint person director company with name date

12/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20174 pages · PDF
Director resigned

termination director company with name termination date

12/07/20171 page · PDF
Shares allotted

capital allotment shares

27/04/20178 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201719 pages · PDF
DISS40

gazette filings brought up to date

13/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

10/12/20166 pages · PDF
GAZ1

gazette notice compulsory

01/11/20161 page · PDF
Accounts filed

accounts with accounts type medium

28/01/201621 pages · PDF
Director resigned

termination director company with name termination date

12/01/20161 page · PDF
DISS40

gazette filings brought up to date

19/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20154 pages · PDF
Director resigned

termination director company with name termination date

16/12/20151 page · PDF
GAZ1

gazette notice compulsory

01/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20154 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20151 page · PDF
Director resigned

termination director company with name termination date

23/06/20151 page · PDF
Accounts filed

accounts with accounts type medium

17/10/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20144 pages · PDF
MR01

mortgage create with deed with charge number

21/02/201418 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20134 pages · PDF
MG01

legacy

11/04/20136 pages · PDF
DISS40

gazette filings brought up to date

12/12/20121 page · PDF
Accounts filed

accounts with accounts type full

11/12/201220 pages · PDF
GAZ1

gazette notice compulsary

27/11/20121 page · PDF
MG01

legacy

27/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20124 pages · PDF
DISS40

gazette filings brought up to date

02/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20114 pages · PDF
Accounts filed

accounts with accounts type full

29/06/201120 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

23/06/20111 page · PDF
GAZ1

gazette notice compulsary

14/06/20111 page · PDF
Accounts date changed

change account reference date company previous extended

14/12/20101 page · PDF
Director appointed

appoint person director company with name

07/12/20102 pages · PDF
Director details changed

change person director company with change date

03/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20104 pages · PDF
Shares allotted

capital allotment shares

05/08/20103 pages · PDF
Director details changed

change person director company with change date

05/08/20102 pages · PDF
Director details changed

change person director company with change date

05/08/20102 pages · PDF
Director details changed

change person director company with change date

05/08/20102 pages · PDF
Address changed

change registered office address company with date old address

04/04/20101 page · PDF
Address changed

change registered office address company with date old address

05/10/20092 pages · PDF
288b

legacy

25/08/20091 page · PDF
288a

legacy

25/08/20091 page · PDF
288a

legacy

25/08/20091 page · PDF
288a

legacy

25/08/20091 page · PDF
Incorporated

incorporation company

15/06/200923 pages · PDF