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Caldercool Holdings Ltd

Caldercool Holdings Ltd is an active company incorporated on 21 July 2020 with the registered office located in Halifax, West Yorkshire. Caldercool Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12758399
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Calder House, 4 Keighley Road
Ovenden
Halifax
West Yorkshire
HX3 6QP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Jul 1998
Director • Projects Manager • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Calder Building Services (UK) Limited
Mr David Bryan John Hoey, Nathan Luke Scott, and 1 more are mutual people.
Active
ARK Hoey Properties Ltd
Mr David Bryan John Hoey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£215.35K
Increased by £203.21K (+1674%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£445.44K
Increased by £203.21K (+84%)
Total Liabilities
-£226.42K
Increased by £226.42K (%)
Net Assets
£219.02K
Decreased by £23.21K (-10%)
Debt Ratio (%)
51%
Increased by 50.83% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Kieran Hoey Appointed
1 Year 7 Months Ago on 5 Mar 2024
Mr David Bryan John Hoey (PSC) Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Nathan Luke Scott Appointed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Jul 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 26 Jul 2024
Change of details for Mr David Bryan John Hoey as a person with significant control on 4 March 2024
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 24 Jul 2024
Appointment of Kieran Hoey as a director on 5 March 2024
Submitted on 18 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Feb 2024
Confirmation statement made on 20 July 2023 with updates
Submitted on 28 Jul 2023
Repayment History
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