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Doublecool U.K. Limited

Doublecool U.K. Limited is an active company incorporated on 30 October 2014 with the registered office located in Uttoxeter, Staffordshire. Doublecool U.K. Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09287971
Private limited company
Age
10 years
Incorporated 30 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
84 Dovefields
Dovefields Industrial Estate
Uttoxeter
ST14 8HU
England
Same address for the past 4 years
Telephone
01283586028
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1976
Director • PSC • English • Lives in England • Born in Oct 1969
Director • Managing Director • British • Lives in England • Born in Oct 1959
Director • English • Lives in England • Born in Oct 1964
Director • Ceo • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Miriad Quest Leisure Limited
Penelope Anne Whitelock, Alan Lathbury, and 3 more are mutual people.
Active
Quest Leisure Products Limited
Penelope Anne Whitelock, Alan Lathbury, and 1 more are mutual people.
Active
Slake Holdings Limited
Penelope Anne Whitelock, Alastair Paul Edward Llewellyn Thomas, and 1 more are mutual people.
Active
Slake Topco Limited
Penelope Anne Whitelock, Alastair Paul Edward Llewellyn Thomas, and 1 more are mutual people.
Active
Liberty Leisure Services Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Quest Horizon Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
MRDB Holdings Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Slake Bidco Limited
Alastair Paul Edward Llewellyn Thomas and Stephen Paul Thornhill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47.21K
Increased by £38.87K (+466%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.98M
Decreased by £217.45K (-10%)
Total Liabilities
-£786.19K
Decreased by £556.97K (-41%)
Net Assets
£1.19M
Increased by £339.52K (+40%)
Debt Ratio (%)
40%
Decreased by 21.44% (-35%)
Latest Activity
Mrs Sharon Harrison Appointed
5 Months Ago on 19 Mar 2025
Mr Charles Cannon Brookes Details Changed
9 Months Ago on 6 Dec 2024
Mr Charles Cannon Brookes Appointed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Alan Lathbury Resigned
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
11 Months Ago on 16 Sep 2024
Penelope Anne Whitelock Resigned
11 Months Ago on 12 Sep 2024
Mr Alastair Paul Edward Llewellyn Thomas Appointed
11 Months Ago on 12 Sep 2024
Mr Alan Lathbury Appointed
1 Year 2 Months Ago on 1 Jul 2024
Stephen Paul Thornhill Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Appointment of Mrs Sharon Harrison as a director on 19 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Charles Cannon Brookes as a director on 4 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Charles Cannon Brookes on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of Alan Lathbury as a director on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Stephen Paul Thornhill as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Alan Lathbury as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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