COOLWONDER LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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COOLWONDER LIMITED

Other letting and operating of own or leased real estate

Founded 10 Mar 2000 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

SIXTEEN DURHAM TERRACE LIMITED 20 Mar 2000 — 4 Apr 2000
COOLWONDER LIMITED 10 Mar 2000 — 20 Mar 2000
Accounts Submitted 9 Jun 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Mar 2026 Next due 22 Mar 2027 9 months remaining
Net assets £99 £0 2024 year on year
Total assets £8K £8K 2024 year on year
Total Liabilities £8K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 Ivy Lodge 122 Notting Hill Gate London W11 3QS England

Full company profile for COOLWONDER LIMITED (03945434), an active company based in London, England. Incorporated 10 Mar 2000. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£99.00

Total Liabilities

£8.10k

Decreased by £8.35k (-51%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Emma Jane Hunt
33.3%
Estella Violet May Hughes
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Ms Estella Violet May Hughes

British

Active
Notified 1 Mar 2023
Residence United Kingdom
DOB February 1998
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Samantha Bunting

British

Active
Notified 7 Mar 2022
Residence England
DOB November 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Emma Hunt

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Samantha Bunting

British

Active
Notified 7 Mar 2022
Residence England
DOB November 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ben Galadi

Ceased 1 Nov 2022

Ceased

Emma Magdeline Galitzine

Ceased 28 Apr 2021

Ceased

Atalanta De Bendern

Ceased 17 Nov 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
16 Durham Terrace, (W2 5PB) CITY OF WESTMINSTER
Freehold-17 May 2000
16 Durham Terrace, (W2 5PB)
Freehold
Added 17 May 2000
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
9 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with no updates
27 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

9 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Mar 2026 with no updates

2 months ago on 19 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 9 Jun 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 9 Jun 2025

Confirmation statement made on 8 Mar 2025 with no updates

1 years ago on 11 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Nov 2024