COOLTRADER LIMITED

Active Liverpool

Dormant Company

0 employees website.com
Dormant Company
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COOLTRADER LIMITED

Dormant Company

Founded 28 Sept 2012 Active Liverpool, England 0 employees website.com
Dormant Company

Previous Company Names

HFG ACQUISITIONS LIMITED 28 Sept 2012 — 12 Oct 2012
Accounts Submitted 18 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Oct 2025 Next due 12 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Vault Dakota Drive Speke Liverpool L24 8RJ England

Full company profile for COOLTRADER LIMITED (08232569), an active company based in Liverpool, England. Incorporated 28 Sept 2012. Dormant Company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active
Status
Alex SimpsonDirectorBritishEngland5223 Aug 2023Active
Alexander Daniel Keeler SimpsonSecretaryUnknownUnknown27 Feb 2024Active
Waterhouse, Peter John, DrDirectorBritishEngland4710 Apr 2026Active

Shareholders

Shareholders (1)

Heron Food Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

COOLTRADER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersAppointment of Dr Peter John Waterhouse as director on 10 Apr 2026
23 Apr 2026OfficersTermination of Helen Gaye Cowing as director on 10 Apr 2026
24 Dec 2025OfficersChange to director Mr Alex Simpson on 24 Dec 2025
1 Dec 2025OfficersTermination of Michael Stefan Schmidt as director on 1 Dec 2025
1 Dec 2025OfficersAppointment of Mrs Helen Gaye Cowing as director on 1 Dec 2025
23 Apr 2026 Officers

Appointment of Dr Peter John Waterhouse as director on 10 Apr 2026

23 Apr 2026 Officers

Termination of Helen Gaye Cowing as director on 10 Apr 2026

24 Dec 2025 Officers

Change to director Mr Alex Simpson on 24 Dec 2025

1 Dec 2025 Officers

Termination of Michael Stefan Schmidt as director on 1 Dec 2025

1 Dec 2025 Officers

Appointment of Mrs Helen Gaye Cowing as director on 1 Dec 2025

Recent Activity

Latest Activity

Appointment of Dr Peter John Waterhouse as director on 10 Apr 2026

1 weeks ago on 23 Apr 2026

Termination of Helen Gaye Cowing as director on 10 Apr 2026

1 weeks ago on 23 Apr 2026

Change to director Mr Alex Simpson on 24 Dec 2025

4 months ago on 24 Dec 2025

Termination of Michael Stefan Schmidt as director on 1 Dec 2025

5 months ago on 1 Dec 2025

Appointment of Mrs Helen Gaye Cowing as director on 1 Dec 2025

5 months ago on 1 Dec 2025