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Doublecool U.K. Limited

09287971

active
Private Limited Company
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

84 DOVEFIELDS, UTTOXETER, ST14 8HU
Incorporated 30/10/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Michael John Ham

director · Since 30/10/2014

DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 1 other board

Mr Alastair Paul Edward Llewellyn Thomas

director · Since 12/09/2024

CEO

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Charles Cannon Brookes

director · Since 04/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Sharon Harrison

director · Since 19/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mrdb Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Park Lane, Dove Valley Park, Foston, DE65 5BG

Reg: 06772302 · Registrar Of England And Wales · Private Limited Company

Notified 11/02/2019

Mr Michael John Ham

25–50% shares
25–50% votes

English · England · Age 56

84, Dovefields, Uttoxeter, ST14 8HU

Notified 15/05/2022

Former PSCs

Miriad Products Limited

Ceased 14/12/2017

Mr Michael John Ham

Ceased 11/02/2019

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2019Registered 28/02/2019
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 18/02/2019Registered 27/02/2019
Charge
outstanding

DUKE ROYALTY UK LIMITED

Created 18/02/2019Registered 22/02/2019
Charge
satisfied

MICHAEL HAM

Created 18/02/2019Registered 21/02/2019Satisfied 22/12/2020

CompanyRankvs 8450+ SIC 46900 peers
53

Financial strength78th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.5× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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58
How is this score calculated?
Financial strength20/25 pts

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

Employees0/15 pts

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

Liquidity16/20 pts

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

Longevity12/15 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 31/12/2019

Net Worth

£80k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£80k

Working capital

Current Assets

£238k

Current Liabilities

£158k

Debtors

£119k

Profit After Tax

£1k

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£80k
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent RatioImplied Profit
20191.50+£77k
20181.02—

Derived from filed accounts. Not audited figures.