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Extreme Cool Limited
Extreme Cool Limited is an active company incorporated on 12 January 2005 with the registered office located in Worcester, Worcestershire. Extreme Cool Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05330117
Private limited company
Age
20 years
Incorporated
12 January 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 February 2025
(8 months ago)
Next confirmation dated
20 February 2026
Due by
6 March 2026
(4 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Extreme Cool Limited
Contact
Update Details
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
England
Address changed on
4 Aug 2022
(3 years ago)
Previous address was
7a Howick Place London SW1P 1DZ England
Companies in WR5 2ZX
Telephone
0161 7492222
Email
Unreported
Website
Developmentsecurities.com
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Andrew Martin Barker
Director • Lives in UK • Born in Mar 1965
Mark Ashley Anslow
Director • British • Lives in England • Born in Jan 1964
The Whittington Partnership LLP
Secretary
DSP Tirol Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberstone Ventures (2013) Limited
Mark Ashley Anslow and Andrew Martin Barker are mutual people.
Active
Pemberstone Ventures (2014) Limited
Mark Ashley Anslow and Andrew Martin Barker are mutual people.
Active
Pemberstone Ventures Limited
Mark Ashley Anslow and Andrew Martin Barker are mutual people.
Active
DSP Tirol Limited
Mark Ashley Anslow and Andrew Martin Barker are mutual people.
Active
Septimus Nominees Limited
Andrew Martin Barker is a mutual person.
Active
Loughborough Projects Limited
Mark Ashley Anslow is a mutual person.
Active
Pemberstone Retirement
Andrew Martin Barker is a mutual person.
Active
Fourth Roman Property Trust Limited
Andrew Martin Barker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£45K
Increased by £39K (+650%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65K
Increased by £35K (+117%)
Total Liabilities
-£30.82M
Increased by £408K (+1%)
Net Assets
-£30.76M
Decreased by £373K (+1%)
Debt Ratio (%)
47415%
Decreased by 53957.95% (-53%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Accounting Period Extended
3 Years Ago on 26 Aug 2022
Ls Company Secretaries Limited Resigned
3 Years Ago on 28 Jul 2022
Matthew Richard Potter Resigned
3 Years Ago on 28 Jul 2022
Dsp Tirol Limited (PSC) Details Changed
3 Years Ago on 22 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 12 Mar 2024
Change of details for Dsp Tirol Limited as a person with significant control on 22 July 2022
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 3 Apr 2023
Current accounting period extended from 28 August 2022 to 31 December 2022
Submitted on 26 Aug 2022
Appointment of The Whittington Partnership Llp as a secretary on 28 July 2022
Submitted on 4 Aug 2022
Registered office address changed from 7a Howick Place London SW1P 1DZ England to Whittington Hall Whittington Road Worcester WR5 2ZX on 4 August 2022
Submitted on 4 Aug 2022
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Repayment History
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