Coolhurst Limited
04604600 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2002-11-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 112 days
- Confirmation statement
- last made up 2025-12-07 · next due 2026-12-21
Registered office
9-B Coolhurst RoadCrouch End
London
N8 8ep
Peer comparison
Compared against 5,315 UK companies in SIC 98000 (Residents property management) within the Micro bracket (£1k–£100k net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 5,315 UK peers in Micro bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2022 | Dec 2021 | Dec 2020 | Dec 2019 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
— |
£2,024
|
— |
| Balance sheet | |||||
| Fixed assets |
£15,000
→0.0%
|
£15,000
→0.0%
|
£15,000
→0.0%
|
£15,000
|
— |
| Current assets |
£3,080
↓76.5%
|
£13,100
↑13.6%
|
£11,532
↑19.1%
|
£9,682
|
— |
| Cash |
£3,080
↓68.2%
|
— |
— |
£9,682
↑26.6%
|
£7,645
|
| Net current assets |
£3,080
↓74.4%
|
£12,052
↑11.7%
|
£10,787
↑20.7%
|
£8,937
↑29.3%
|
£6,913
|
| Net assets |
£18,080
|
— |
— |
— |
— |
| Equity | — |
£27,052
↑4.9%
|
£25,787
↑7.7%
|
£23,937
↑9.2%
|
£21,913
|
| Other | |||||
| Average employees |
0
|
0
↓100.0%
|
1
→0.0%
|
1
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Weis, Laura Maria, Dr · Director appointed 2025-06-24
- Singh, Claire Melanie · Director appointed 2021-10-30
- Campbell, Elizabeth Katherine · Director appointed 2017-06-29
- Cambell, Donald Livingston · Director appointed 2017-06-29 resigned 2025-12-08
- Weis, Laura Maria, Dr · Secretary appointed 2024-03-20 resigned 2025-11-25
- Bush, Clive Winsor, Professor · Director appointed 2002-11-29 resigned 2025-06-24
- Weiss, Laura Maria, Dr · Director appointed 2020-12-01 resigned 2024-03-19
- Penaud, Antony François Marie, Dr · Director appointed 2013-03-01 resigned 2021-10-25
- Savva, June Priscilla · Director appointed 2012-10-12 resigned 2020-12-01
- Holland, Norma · Director appointed 2002-11-29 resigned 2017-03-01
- Borlotti, John · Director appointed 2002-11-29 resigned 2010-04-06
- St Swithins Secretarial Ltd · Corporate Secretary appointed 2002-11-29 resigned 2004-04-08
- Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-11-29 resigned 2002-11-29
- Corporate Appointments Limited · Corporate Nominee Director appointed 2002-11-29 resigned 2002-11-29
People with significant control (2)
-
Professor Clive Winsor Bush Ceased 2025-11-20Individual Psc · British · resident in United Kingdom · born 2/1942 · notified 2016-05-01Significant influence or control
-
Dr Laura Maria Weis ActiveIndividual Psc · German · resident in United Kingdom · born 3/1990 · notified 2024-03-21Significant influence or control
Recent filings (15)
- 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-09 Director details changed CH01 Officers
- 2025-12-08 Termination director company with name termination date TM01 Officers
- 2025-11-25 Termination secretary company with name termination date TM02 Officers
- 2025-11-25 Cessation of a person with significant control PSC07 PSC
- 2025-09-01 Total-exemption-full accounts AA Accounts
- 2025-06-25 Appointment of director AP01 Officers
- 2025-06-24 Termination director company with name termination date TM01 Officers
- 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-24 Notification of a person with significant control PSC01 PSC
- 2024-11-24 Termination director company with name termination date TM01 Officers
- 2024-11-24 Appointment of secretary AP03 Officers
- 2024-02-20 Micro-entity accounts AA Accounts
- 2023-12-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-30 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register