UK Companies House feature
COOL EARTH ACTION
Profile
- Company number
- 06053314
- Status
- Active
- Incorporation
- 2007-01-15
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RRL LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The charitable company is fundamentally dependent upon the continuing financial support of sponsors, supporters and other key funders to remain a going concern. The trustees have formulated financial plans for the future, as at the date of adoption of these financial statements and on the basis of estimated future cash flows, the trustees are of the opinion that the charitable company will be able to continue its activities and meet all of its liabilities as they fall due for a period of at least twelve months from the date of the adoption of these financial statements. Therefore, these financial statements have been prepared on the going concern basis.”
Significant events
- “2024 was a landmark year for the climate. We crossed the 1.5°C threshold. The world's largest rainforest caught fire again. And still, only a tiny fraction of climate finance reaches the very people who protect these forests every day.”
- “In 2024, we saw huge international support for our basic income pilot. The United Nations backs the approach, we shared the initial findings at COP29 and COP16 and secured coverage in The Guardian, Independent and across BBC World Service. All helping us raise the profile of this important work so we are positioned to start lobbying governments to adopt the model.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEBEN, John Selwyn, Lord | Director | 2016-11-14 | Nov 1939 | British |
| ELIASCH, Johan | Director | 2007-01-15 | Feb 1962 | Swedish |
| ELLINGHAM, Mark | Director | 2016-11-14 | Apr 1959 | British |
| JUNIPER, Anthony Thomas | Director | 2020-06-01 | Sep 1960 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Victoria | Secretary | 2007-01-15 | 2007-09-15 |
| VINCENT, Clare | Secretary | 2007-09-15 | 2015-01-15 |
| BURKE, Gillian | Director | 2021-05-03 | 2026-03-19 |
| COHEN, Samantha | Director | 2019-10-24 | 2022-06-01 |
| ERICKSON, Lucy | Director | 2024-09-30 | 2026-03-19 |
| FIELD, Frank, Rt Hon | Director | 2007-01-15 | 2024-04-23 |
| JENKIN, Anne Caroline, Baroness | Director | 2016-11-14 | 2023-03-20 |
| KING, Cynthia | Director | 2016-11-14 | 2017-03-07 |
| OWEN, Matthew James | Director | 2007-01-15 | 2016-11-14 |
| ROCKSTRÖM, Johan | Director | 2018-12-11 | 2024-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Lucy Erikson | Individual | Significant influence | 2024-09-30 | Active |
| Ms Gillian Burke | Individual | Significant influence | 2021-05-03 | Ceased 2026-01-30 |
| Mr Anthony Thomas Juniper | Individual | Significant influence | 2020-06-01 | Ceased 2025-03-03 |
| Mr Anthony Thomas Juniper | Individual | Significant influence | 2020-05-11 | Active |
| Mrs Samantha Cohen | Individual | significant-influence-or-control-as-trust | 2019-10-24 | Ceased 2022-06-01 |
| Mr Johan Rockström | Individual | significant-influence-or-control-as-trust | 2018-12-11 | Ceased 2025-03-03 |
| Mr Mark Ellingham | Individual | Significant influence | 2017-03-29 | Active |
| Frank Field | Individual | significant-influence-or-control-as-trust | 2017-01-01 | Ceased 2025-03-03 |
| Johan Eliasch | Individual | significant-influence-or-control-as-trust | 2017-01-01 | Ceased 2025-03-03 |
| Lord John Selwyn Deben | Individual | significant-influence-or-control-as-trust | 2017-01-01 | Ceased 2025-03-03 |
| Mr Mark Ellingham | Individual | significant-influence-or-control-as-trust | 2017-01-01 | Ceased 2025-03-03 |
| Baroness Anne Caroline Jenkin | Individual | significant-influence-or-control-as-trust | 2017-01-01 | Ceased 2023-03-20 |
| Ms Cynthia King | Individual | significant-influence-or-control-as-trust | 2017-01-01 | Ceased 2017-03-07 |
| Lord John Deben | Individual | Significant influence | 2017-01-01 | Ceased 2017-01-01 |
| Mr Johan Eliasch | Individual | Significant influence | 2017-01-01 | Active |
| Baron John Selwyn Deben | Individual | Significant influence | 2017-01-01 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-19 | TM01 | officers | termination director company with name termination date |
| 2026-03-19 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-03 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-04 | CH01 | officers | change person director company with change date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory