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Cool Venues Limited

08263076

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

OLD STATION ROAD, LOUGHTON, IG10 4PL
Incorporated 22/10/2012

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

41100
Development of building projects
70229
Management consultancy activities

Officers

James Kay

secretary · Since 22/10/2012

Mr James Kay

director · Since 22/10/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 73

Mr John Philip Houghton Hayward

director · Since 24/10/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Mark Francis Nelson

director · Since 24/10/2012

ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Mr Nicholas Dean Russell

director · Since 24/10/2012

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Persons with Significant Control

Mr James Kay

25–50% shares

British · England · Age 73

Old Station Road, Loughton, IG10 4PL

Notified 22/10/2016

Mr Nicholas Dean Russell

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Flat 1, 103a Rotherhithe Street, London, SE16 4NH

Notified 22/01/2026

Mr Mark Francis Nelson

25–50% shares
25–50% votes

British · United Kingdom · Age 55

The Ice House, Willow Lane, Maythorne, NG25 0FZ

Notified 22/01/2026

Former PSCs

Mr Nicholas Dean Russell

Ceased 22/01/2026

Mr Mark Francis Nelson

Ceased 22/01/2026

CompanyRankvs 4300+ SIC 41100 peers
80

Financial strength66th percentile among SIC peers · 17/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.04× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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4300Cool Venues Limited
79
How is this score calculated?
Financial strength17/25 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.

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.

Longevity14/15 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 31/10/2025

Net Worth

£15k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£22k

Current Liabilities

£7k

Debtors

£1k

4avg. employees+4

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£15k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20253.04
20245.50
20234.65

Derived from filed accounts. Not audited figures.