UK Companies House feature
COOL DESIGNS HOLDINGS LIMITED
Profile
- Company number
- 08028854
- Status
- Active
- Incorporation
- 2012-04-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35300
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Bennett Verby Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Cool Designs Limited
- HMCP Holdings Limited
- HM Commercial Properties Limited
Significant events
- “During 2024, as planned, we relocated our key North West office to larger premises giving greater warehousing and office facilities. Further development of the property is planned, likely in 2025 with one floor to be a show area for products.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRKETT, Darrel Lawrence | Director | 2025-04-08 | Mar 1972 | British |
| BIRKETT, Jennifer | Director | 2012-04-12 | Aug 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKETT, Darrel | Director | 2012-04-12 | 2025-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Darrel Lawrence Birkett | Individual | Shares 25–50% | 2025-04-08 | Active |
| Mr Darrel Birkett | Individual | Shares 25–50% | 2017-04-11 | Ceased 2025-04-08 |
| Mrs Jennifer Birkett | Individual | Shares 25–50% | 2017-04-11 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type group |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-04-08 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-08 | AA | accounts | accounts with accounts type group |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-11-21 | CH01 | officers | change person director company with change date |
| 2023-11-21 | CH01 | officers | change person director company with change date |
| 2023-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-07 | AA | accounts | accounts with accounts type group |
| 2023-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | AA | accounts | accounts with accounts type group |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-06 | AA | accounts | accounts with accounts type group |
| 2021-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-10 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory