COOLHURST 1 LTD

Active Bourne End

Development of building projects

0 employees website.com
Development of building projects
C

COOLHURST 1 LTD

Development of building projects

Founded 6 Mar 2019 Active Bourne End, England 0 employees website.com
Development of building projects
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Apr 2026 Next due 23 Apr 2027 12 months remaining
Net assets £-1K £5K 2024 year on year
Total assets £250 £8K 2024 year on year
Total Liabilities £2K £3K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

First Floor 8 Boston Drive Boston Drive Bourne End SL8 5YS England

Full company profile for COOLHURST 1 LTD (11864027), an active company based in Bourne End, England. Incorporated 6 Mar 2019. Development of building projects. 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 (2019–2024)

Cash in Bank

N/A

Decreased by £2.46k (-100%)

Net Assets

-£1.42k

Decreased by £5.43k (-136%)

Total Liabilities

£1.67k

Decreased by £2.53k (-60%)

Turnover

N/A

Employees

N/A

Debt Ratio

670%

Increased by 619 (+1214%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Lindenbaum Investments LtdCorporate-directorUnited KingdomUnknown21 Mar 2019Active
Markat Developments LtdCorporate-directorUnited KingdomUnknown6 Mar 2019Active
Peck, Anthony Thomas HenryDirectorBritishEngland406 Mar 2019Active

Shareholders

Shareholders (2)

Lindenbaum Investments Limited
50.0%
Markat Developments Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Active
Notified 21 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anthony Thomas Henry Peck

British

Active
Notified 6 Mar 2019
Residence England
DOB August 1985
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Anthony Thomas Henry Peck

British

Active
Notified 6 Mar 2019
Residence England
DOB August 1985
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

COOLHURST 1 LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with no updates
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Apr 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Apr 2024Persons With Significant ControlChange to Markat Developments Ltd as a person with significant control on 18 Mar 2024
14 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with no updates

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

30 Apr 2024 Persons With Significant Control

Change to Markat Developments Ltd as a person with significant control on 18 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with no updates

1 weeks ago on 14 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 16 Dec 2025

Confirmation statement made on 9 Apr 2025 with no updates

1 years ago on 11 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Change to Markat Developments Ltd as a person with significant control on 18 Mar 2024

1 years ago on 30 Apr 2024