COOL-STAK (2020) LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

COOL-STAK (2020) LTD

Activities of other holding companies n.e.c.

Founded 28 Apr 2020 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Nov 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 1 May 2026 Next due 11 May 2027 12 months remaining
Net assets £13K £15K 2023 year on year
Total assets £67K £60K 2023 year on year
Total Liabilities £54K £44K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

101 New Cavendish Street London W1W 6XH England

Full company profile for COOL-STAK (2020) LTD (12574942), an active company based in London, England. Incorporated 28 Apr 2020. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£13.13k

Increased by £15.39k (+680%)

Total Liabilities

£54.33k

Increased by £44.48k (+451%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Decreased by 49 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

2 active 1 resigned
Status
Benari, BorisDirectorSwedishEngland6925 Nov 2025Active
Richard Andrew LockwoodDirectorBritishUnited Kingdom626 May 2021Active

Shareholders

Shareholders (3)

Richard Andrew Lockwood
55.0%
55
Barry Walter Lockwood
45.0%
45

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Barry Walter Lockwood

British

Active
Notified 28 Apr 2020
Residence United Kingdom
DOB August 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Andrew Lockwood

British

Active
Notified 20 Feb 2025
Residence United Kingdom
DOB April 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Ivory & Ledoux Limited

Unknown

Active
Notified 25 Nov 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Barry Walter Lockwood

British

Active
Notified 28 Apr 2020
Residence United Kingdom
DOB August 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Thelma Joan Lockwood

Ceased 20 Feb 2025

Ceased

Group Structure

Group Structure

COOL-STAK (2020) LTD Current Company
COOL-STAK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with updates
29 Apr 2026OfficersAppointment of Mr Daniel Meyer Ellman as director on 15 Apr 2026
12 Feb 2026OfficersTermination of Barry Walter Lockwood as director on 1 Feb 2026
26 Jan 2026OfficersChange to director Boris Ben-Ari on 26 Jan 2026
1 Dec 2025OfficersAppointment of Mr Daniel Charles Glazer as director on 25 Nov 2025
1 May 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with updates

29 Apr 2026 Officers

Appointment of Mr Daniel Meyer Ellman as director on 15 Apr 2026

12 Feb 2026 Officers

Termination of Barry Walter Lockwood as director on 1 Feb 2026

26 Jan 2026 Officers

Change to director Boris Ben-Ari on 26 Jan 2026

1 Dec 2025 Officers

Appointment of Mr Daniel Charles Glazer as director on 25 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with updates

2 weeks ago on 1 May 2026

Appointment of Mr Daniel Meyer Ellman as director on 15 Apr 2026

2 weeks ago on 29 Apr 2026

Termination of Barry Walter Lockwood as director on 1 Feb 2026

3 months ago on 12 Feb 2026

Change to director Boris Ben-Ari on 26 Jan 2026

3 months ago on 26 Jan 2026

Appointment of Mr Daniel Charles Glazer as director on 25 Nov 2025

5 months ago on 1 Dec 2025