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Extracool Limited

Extracool Limited is an active company incorporated on 4 May 2005 with the registered office located in Woodford Green, Greater London. Extracool Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05443213
Private limited company
Age
20 years
Incorporated 4 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Lives in England • Born in Feb 1936
Director • Lives in England • Born in Apr 1966
Mr Paul Eliott Williams
PSC • British • Lives in England • Born in Apr 1966
Ebonyhill Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timberyard Property LLP
Edward James Andrews and Paul Eliott Williams are mutual people.
Active
Westway 2 UK LLP
Edward James Andrews and Paul Eliott Williams are mutual people.
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Ebonyhill Limited
Edward James Andrews is a mutual person.
Active
X Land Limited
Paul Eliott Williams is a mutual person.
Active
Landmast Limited
Paul Eliott Williams is a mutual person.
Active
Coldpark Limited
Paul Eliott Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.68K
Decreased by £3.11K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.72K
Decreased by £1.3K (-9%)
Total Liabilities
-£46.14K
Increased by £75 (0%)
Net Assets
-£32.42K
Decreased by £1.38K (+4%)
Debt Ratio (%)
336%
Increased by 29.63% (+10%)
Latest Activity
Mr Edward James Andrews Details Changed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Abridged Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
Abridged Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 4 May 2021
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Documents
Director's details changed for Mr Edward James Andrews on 5 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 6 May 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 25 Nov 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 7 May 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 4 May 2023 with updates
Submitted on 4 May 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 4 May 2022 with updates
Submitted on 4 May 2022
Unaudited abridged accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Confirmation statement made on 4 May 2021 with updates
Submitted on 4 May 2021
Repayment History
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