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Koolpak Limited

Koolpak Limited is an active company incorporated on 13 April 1993 with the registered office located in Poole, Dorset. Koolpak Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02808528
Private limited company
Age
32 years
Incorporated 13 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1st Floor, Fleetsbridge House
Fleets Corner Business Park, Nuffield Road
Poole
Dorset
BH17 0LA
United Kingdom
Address changed on 10 Oct 2024 (1 year ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
Telephone
08001804285
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Poole Bay Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalogue Marketing UK Limited
Martyn Andrew Bright and Hugh Michael McKenna are mutual people.
Active
Cmuk Visual Safety Limited
Martyn Andrew Bright and Hugh Michael McKenna are mutual people.
Active
Products For Business Limited
Martyn Andrew Bright and Hugh Michael McKenna are mutual people.
Active
School Supplies Ltd
Martyn Andrew Bright and Hugh Michael McKenna are mutual people.
Active
Medsport GB Limited
Martyn Andrew Bright and Hugh Michael McKenna are mutual people.
Active
No Butts Bin Co. Limited
Martyn Andrew Bright is a mutual person.
Active
Value Products Limited
Martyn Andrew Bright is a mutual person.
Active
Treetop Publishing Limited
Martyn Andrew Bright is a mutual person.
Active
Brands
Koolpak
Koolpak is a supplier of first aid and sports injury products, specialising in hot and cold therapy solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£48.19K
Increased by £6.97K (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.01M
Increased by £708.86K (+54%)
Total Liabilities
-£1.74M
Increased by £633.94K (+57%)
Net Assets
£270.31K
Increased by £74.92K (+38%)
Debt Ratio (%)
87%
Increased by 1.56% (+2%)
Latest Activity
Mr Hugh Michael Mckenna Details Changed
3 Days Ago on 3 Nov 2025
Mr William Bright Appointed
6 Days Ago on 31 Oct 2025
Kenneth James Adnams Resigned
6 Days Ago on 31 Oct 2025
Mr Martyn Andrew Bright Details Changed
3 Months Ago on 1 Aug 2025
Mr Hugh Michael Mckenna Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Poole Bay Holdings Limited (PSC) Details Changed
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Termination of appointment of Kenneth James Adnams as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Hugh Michael Mckenna on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr William Bright as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Change of details for Poole Bay Holdings Limited as a person with significant control on 10 October 2024
Submitted on 26 Aug 2025
Director's details changed for Mr Hugh Michael Mckenna on 1 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Martyn Andrew Bright on 1 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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