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Cool Holdings Limited

Cool Holdings Limited is an active company incorporated on 12 March 2004 with the registered office located in Hull, East Riding of Yorkshire. Cool Holdings Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05072033
Private limited company
Age
21 years
Incorporated 12 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Burma Drive
Burma Drive
Hull
East Yorkshire
HU9 5SD
England
Same address for the past 9 years
Telephone
01482 312700
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Paul Nippress
Director • Secretary • British • Lives in England • Born in May 1961
Mr Nicholas Baron
PSC • Director • British • Lives in England • Born in Dec 1967
Trevor Jonathan Underwood
Director • British • Lives in England • Born in Jul 1963
Mr Trevor Jonathan Underwood
PSC • British • Lives in England • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cool Solutions (UK) Limited
Paul Nippress, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£142K
Increased by £142K (%)
Turnover
£13.67M
Increased by £13.67M (%)
Employees
60
Increased by 57 (+1900%)
Total Assets
£5M
Increased by £4.85M (+3047%)
Total Liabilities
-£3.87M
Increased by £3.87M (%)
Net Assets
£1.13M
Increased by £974K (+613%)
Debt Ratio (%)
77%
Increased by 77.36% (%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Paul Nippress Resigned
1 Year 4 Months Ago on 3 Jul 2024
Paul Nippress Resigned
1 Year 4 Months Ago on 3 Jul 2024
Paul Nippress (PSC) Resigned
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 9 Jul 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Cessation of Paul Nippress as a person with significant control on 3 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Paul Nippress as a secretary on 3 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Paul Nippress as a director on 3 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 12 March 2023 with updates
Submitted on 14 Mar 2023
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Repayment History
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