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Coolbrook Technologies Ltd

Coolbrook Technologies Ltd is an active company incorporated on 31 January 2023 with the registered office located in . Coolbrook Technologies Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14628297
Private limited company
Age
2 years 8 months
Incorporated 31 January 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 15 Feb 2024 (1 year 7 months ago)
Previous address was Sandford Gate Easy Point Business Centre, Office 27 Sandy Lane West Oxford OX4 6LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Finnish • Lives in Finland • Born in Sep 1983
Director • Chief Legal Officer • Finnish • Lives in Finland • Born in Jul 1983
Director • Manufacturing Engineer • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95.59K
Decreased by £70.78K (-43%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 20 (+500%)
Total Assets
£2.65M
Increased by £2.35M (+797%)
Total Liabilities
-£100.39K
Increased by £1.21K (+1%)
Net Assets
£2.55M
Increased by £2.35M (+1199%)
Debt Ratio (%)
4%
Decreased by 29.79% (-89%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Nigel Peter Pearce Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Aleksi Pekka Airas Appointed
1 Year 8 Months Ago on 15 Jan 2024
Nigel Peter Pearce Appointed
1 Year 8 Months Ago on 15 Jan 2024
Ldc Nominee Secretary Limited Appointed
1 Year 10 Months Ago on 27 Nov 2023
Goodwille Limited Appointed
2 Years 1 Month Ago on 16 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Nigel Peter Pearce as a director on 5 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Registered office address changed from Sandford Gate Easy Point Business Centre, Office 27 Sandy Lane West Oxford OX4 6LB United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Ldc Nominee Secretary Limited as a secretary on 27 November 2023
Submitted on 15 Feb 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 13 Feb 2024
Appointment of Nigel Peter Pearce as a director on 15 January 2024
Submitted on 8 Feb 2024
Appointment of Aleksi Pekka Airas as a director on 15 January 2024
Submitted on 8 Feb 2024
Appointment of Goodwille Limited as a secretary on 16 August 2023
Submitted on 1 Sep 2023
Repayment History
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