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Coolnagour UK Limited

Coolnagour UK Limited is an active company incorporated on 20 August 2014 with the registered office located in Rotherham, South Yorkshire. Coolnagour UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09184307
Private limited company
Age
11 years
Incorporated 20 August 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (24 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Coolnagour UK Limited
Contact
Address
Office S1, Amp Technology Centre Brunel Way
Catcliffe
Rotherham
S60 5WG
England
Address changed on 21 Sep 2021 (3 years ago)
Previous address was Level 3 207 Regent Street London W1B 3HH
Telephone
01623 442211
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr William Fraser
Director • British • Lives in England • Born in Dec 1990
Mr Michael Tope
Director • Irish • Lives in Ireland • Born in Mar 1959
Robert Nixon
Secretary
Coolnagour Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Javelin Payments UK Limited
Mr William Fraser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£55.08K
Decreased by £96.54K (-64%)
Turnover
£1.11M
Increased by £248.07K (+29%)
Employees
11
Increased by 4 (+57%)
Total Assets
£544.3K
Increased by £314.49K (+137%)
Total Liabilities
-£367.82K
Increased by £234.32K (+176%)
Net Assets
£176.47K
Increased by £80.18K (+83%)
Debt Ratio (%)
68%
Increased by 9.48% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Aug 2025
Small Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Gavan Walsh Resigned
2 Years Ago on 22 Aug 2023
Niall O'callaghan Resigned
2 Years Ago on 22 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Renault Sa (PSC) Details Changed
7 Years Ago on 8 Jun 2018
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 29 Aug 2023
Termination of appointment of Niall O'callaghan as a director on 22 August 2023
Submitted on 24 Aug 2023
Termination of appointment of Gavan Walsh as a director on 22 August 2023
Submitted on 24 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Oct 2022
Confirmation statement made on 20 August 2022 with no updates
Submitted on 31 Aug 2022
Change of details for Renault Sa as a person with significant control on 8 June 2018
Submitted on 29 Nov 2021
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Repayment History
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