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Coolshot Limited

Coolshot Limited is an active company incorporated on 28 May 1987 with the registered office located in Loughborough, Leicestershire. Coolshot Limited was registered 38 years ago.
Status
Active
Active since 22 years ago
Company No
02134829
Private limited company
Age
38 years
Incorporated 28 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (6 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Ashby House
105 Ashby Road
Loughborough
LE11 3AB
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was 167 London Road Leicester Leicestershire LE2 1EG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Aug 1965
Mrs Carol Lesley Springthorpe
PSC • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Oswald Cox Saws Limited
Mr Simon Joseph Springthorpe is a mutual person.
Active
Exhall Court Farm Management Company Limited
Carol Lesley Springthorpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£420.01K
Same as previous period
Total Liabilities
-£146.79K
Same as previous period
Net Assets
£273.22K
Same as previous period
Debt Ratio (%)
35%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 8 Jul 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Mrs Carol Lesley Springthorpe (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Martin Joseph Springthorpe Deceased (PSC) Resigned
1 Year Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Mr Simon John Springthorpe Appointed
2 Years 1 Month Ago on 20 Sep 2023
Mr Martin Joseph Springthorpe (PSC) Details Changed
2 Years 2 Months Ago on 16 Aug 2023
Martin Joseph Springthorpe Resigned
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Registered office address changed from 167 London Road Leicester Leicestershire LE2 1EG to Ashby House 105 Ashby Road Loughborough LE11 3AB on 12 June 2025
Submitted on 12 Jun 2025
Change of details for Mrs Carol Lesley Springthorpe as a person with significant control on 24 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 4 Nov 2024
Cessation of Martin Joseph Springthorpe Deceased as a person with significant control on 24 October 2024
Submitted on 4 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 1 Jul 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 3 Nov 2023
Change of details for Mr Martin Joseph Springthorpe as a person with significant control on 16 August 2023
Submitted on 3 Nov 2023
Appointment of Mr Simon John Springthorpe as a director on 20 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Martin Joseph Springthorpe as a director on 16 August 2023
Submitted on 20 Sep 2023
Repayment History
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