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Coolgate Limited

Coolgate Limited is an active company incorporated on 18 November 1997 with the registered office located in Lincoln, Lincolnshire. Coolgate Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03467679
Private limited company
Age
27 years
Incorporated 18 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Barn Farm Lowfields
Navenby
Lincoln
LN5 0LN
England
Address changed on 27 Sep 2025 (1 month ago)
Previous address was Barn Farmhouse Lowfields Navenby Lincoln LN5 0LN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Nov 1997
Director • Pharmacist • British • Lives in England • Born in Jan 1932
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
J.E. Porter Limited
James Edward Porter, Kathryn Mary Porter, and 1 more are mutual people.
Active
G.E. Porter & Sons Limited
James Edward Porter, Kathryn Mary Porter, and 1 more are mutual people.
Active
Wish Estates Limited
Jonathan Richard Wish is a mutual person.
Active
Four Horse Shoes Nameco Limited
Kathryn Mary Porter is a mutual person.
Active
James Property Lincs Ltd
James Edward Porter is a mutual person.
Active
Knight Frank LLP
Jonathan Richard Wish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£541.9K
Decreased by £346.95K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.84M
Decreased by £584.42K (-11%)
Total Liabilities
-£207.48K
Decreased by £754.08K (-78%)
Net Assets
£4.63M
Increased by £169.67K (+4%)
Debt Ratio (%)
4%
Decreased by 13.44% (-76%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Sep 2025
Mr Michael Edward Porter Appointed
1 Month Ago on 26 Sep 2025
Jonathan Richard Wish (PSC) Resigned
1 Month Ago on 26 Sep 2025
William John Everitt Kerr (PSC) Resigned
1 Month Ago on 26 Sep 2025
Jonathan Richard Wish Resigned
1 Month Ago on 26 Sep 2025
J.E. Porter Limited (PSC) Appointed
1 Month Ago on 26 Sep 2025
Jonathan Richard Wish Resigned
1 Month Ago on 26 Sep 2025
Mrs Kathryn Mary Porter Appointed
1 Month Ago on 26 Sep 2025
Charles Howard Ringrose (PSC) Resigned
1 Month Ago on 26 Sep 2025
Mr James Edward Porter Appointed
1 Month Ago on 26 Sep 2025
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Documents
Appointment of Mrs Kathryn Mary Porter as a director on 26 September 2025
Submitted on 27 Sep 2025
Termination of appointment of Jonathan Richard Wish as a secretary on 26 September 2025
Submitted on 27 Sep 2025
Notification of J.E. Porter Limited as a person with significant control on 26 September 2025
Submitted on 27 Sep 2025
Termination of appointment of Jonathan Richard Wish as a director on 26 September 2025
Submitted on 27 Sep 2025
Cessation of William John Everitt Kerr as a person with significant control on 26 September 2025
Submitted on 27 Sep 2025
Cessation of Jonathan Richard Wish as a person with significant control on 26 September 2025
Submitted on 27 Sep 2025
Appointment of Mr Michael Edward Porter as a director on 26 September 2025
Submitted on 27 Sep 2025
Cessation of Charles Howard Ringrose as a person with significant control on 26 September 2025
Submitted on 27 Sep 2025
Registered office address changed from Barn Farmhouse Lowfields Navenby Lincoln LN5 0LN England to Barn Farm Lowfields Navenby Lincoln LN5 0LN on 27 September 2025
Submitted on 27 Sep 2025
Appointment of Mr James Edward Porter as a director on 26 September 2025
Submitted on 26 Sep 2025
Repayment History
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