ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Extreme Cool Holdings Limited

Extreme Cool Holdings Limited is an active company incorporated on 30 March 2010 with the registered office located in Worcester, Worcestershire. Extreme Cool Holdings Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07208174
Private limited company
Age
15 years
Incorporated 30 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 31 Oct30 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Apr 1967
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oulton Properties Limited
Mr Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
Pemberstone Properties (No. 6) Limited
Mr Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
Pemberstone Growth Investments Limited
Mr Andrew Martin Barker and Mark Andrew Reynolds are mutual people.
Active
Septimus Nominees Limited
Mr Andrew Martin Barker is a mutual person.
Active
Pemberstone Retirement
Mr Andrew Martin Barker is a mutual person.
Active
Fourth Roman Property Trust Limited
Mr Andrew Martin Barker is a mutual person.
Active
PGL (201) Limited
Mr Andrew Martin Barker is a mutual person.
Active
Pemberstone Apartments Three Limited
Mr Andrew Martin Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Oct 2024
For period 30 Oct30 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£8.25M
Same as previous period
Net Assets
-£8.25M
Same as previous period
Debt Ratio (%)
825482000%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Micro Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Mr Andrew Martin Barker (PSC) Details Changed
4 Years Ago on 2 Jul 2021
Bridges Fund Management Limited (PSC) Resigned
4 Years Ago on 2 Jul 2021
Get Credit Report
Discover Extreme Cool Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 October 2024
Submitted on 20 Jun 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 30 October 2023
Submitted on 20 Mar 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Micro company accounts made up to 30 October 2022
Submitted on 17 Jul 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 7 Nov 2022
Micro company accounts made up to 30 October 2021
Submitted on 27 Jun 2022
Cessation of Bridges Fund Management Limited as a person with significant control on 2 July 2021
Submitted on 18 May 2022
Confirmation statement made on 30 March 2022 with updates
Submitted on 18 May 2022
Change of details for Mr Andrew Martin Barker as a person with significant control on 2 July 2021
Submitted on 18 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year