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P.W. Coole & Son Limited

P.W. Coole & Son Limited is a liquidation company incorporated on 10 October 2018 with the registered office located in London, Greater London. P.W. Coole & Son Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11614775
Private limited company
Age
7 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (22 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 7 Parkside Centre Potters Way Temple Farm Industrial Estate Southend-on-Sea SS2 5SJ United Kingdom
Telephone
01702602050
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1979
PSC • Director • British • Lives in England • Born in Feb 1948
Director • British • Lives in UK • Born in Feb 1951
Mrs Susan Kay Coole
PSC • British • Lives in UK • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Surgical Holdings Limited
Susan Kay Coole and Daniel Coole are mutual people.
Active
Coole Investments Ltd
Daniel Coole and Daniel Coole are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.45M
Decreased by £136.55K (-4%)
Total Liabilities
-£20.17K
Decreased by £14.99K (-43%)
Net Assets
£3.43M
Decreased by £121.56K (-3%)
Debt Ratio (%)
1%
Decreased by 0.4% (-40%)
Latest Activity
Confirmation Submitted
22 Days Ago on 17 Oct 2025
Mrs Susan Kay Coole (PSC) Details Changed
22 Days Ago on 17 Oct 2025
Susan Kay Coole (PSC) Appointed
22 Days Ago on 17 Oct 2025
Mrs Susan Kay Coole Details Changed
22 Days Ago on 17 Oct 2025
Mr Phillip Coole (PSC) Details Changed
22 Days Ago on 17 Oct 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Declaration of Solvency
1 Month Ago on 10 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 10 Sep 2025
Mr Daniel Coole Details Changed
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
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Documents
Notification of Susan Kay Coole as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Change of details for Mrs Susan Kay Coole as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Change of details for Mr Phillip Coole as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Director's details changed for Mrs Susan Kay Coole on 17 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Daniel Coole on 1 August 2025
Submitted on 7 Oct 2025
Declaration of solvency
Submitted on 10 Sep 2025
Registered office address changed from 7 Parkside Centre Potters Way Temple Farm Industrial Estate Southend-on-Sea SS2 5SJ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 10 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Appointment of a voluntary liquidator
Submitted on 10 Sep 2025
Repayment History
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