Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
COOL-STAK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 101 New Cavendish Street, London W1W 6XH
- Classification (SIC)
- Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/06/2026View PDF (14 pages)
Total exemption full accounts made up to 2025-09-30
- 26/01/2026View PDF (2 pages)
Director's details changed for Boris Ben-Ari on 2026-01-26
- 19/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-15 with updates
- 04/12/2025View PDF (25 pages)
Memorandum and Articles of Association
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
29/12/2026Filing deadline
Last statement 15/12/2025Due 29/12/2026
- Next statement date
- 15/12/2026
- Last statement dated
- 15/12/2025
Financial performance
The latest figures COOL-STAK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.91M2025
0.37%vs 20242024: £2.89M
Total Assets
£9.10M2025
-2.66%vs 20242024: £9.35M
Cash in Bank
£18.38K2025
259.71%vs 20242024: £-11.51K
Total Liabilities
£1.97M2025
-4.55%vs 20242024: £2.07M
Employees
162025
+2vs 20242024: 14
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 2.66% on 2024. See the full financial analysis for COOL-STAK LIMITED.
The full financial record
Four ways through COOL-STAK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 16 | +2 |
| 2024 | 14 | -3 |
| 2023 | 17 | -5 |
| 2022 | 22 | +4 |
| 2021 | 18 | – |
Reported employee count decreased from 18 in 2021 to 16 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/05/2021–Present | 3 | |
| Director | 25/11/2025–Present | 10 | |
| Director | 25/11/2025–Present | 3 | |
| Director | 09/07/2025–Present | 1 | |
| Director | 25/11/2025–Present | 7 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–10/08/2020 | 5 | |
| 06/04/2016–10/08/2020 | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 120
- Since 02/07/1974
- Last 12 months
- 13
- +9 vs the year before
- Most recent filing
- 19/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 19/06/2026
- Officer changes (6)Latest 26/01/2026
- Confirmation statementLatest 19/12/2025
- Registered officeLatest 27/11/2025
- Charges and mortgagesLatest 17/10/2025
Filing timeline
- 19/06/2026View PDF (14 pages)
Total exemption full accounts made up to 2025-09-30
- 26/01/2026View PDF (2 pages)
Director's details changed for Boris Ben-Ari on 2026-01-26
- 19/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-15 with updates
- 04/12/2025View PDF (25 pages)
Memorandum and Articles of Association
- 04/12/2025View PDF (28 pages)
Resolutions
- 01/12/2025View PDF (2 pages)
Appointment of Mr Warren Andrew Bignell as a director on 2025-11-25
- 01/12/2025View PDF (2 pages)
Appointment of Mr Daniel Charles Glazer as a director on 2025-11-25
- 01/12/2025View PDF (2 pages)
Appointment of Boris Ben-Ari as a director on 2025-11-25
- 27/11/2025View PDF (1 pages)
Termination of appointment of Barry Walter Lockwood as a director on 2025-11-25
- 27/11/2025View PDF (1 pages)
Termination of appointment of Barry Walter Lockwood as a secretary on 2025-11-25
- 27/11/2025View PDF (1 pages)
Previous accounting period shortened from 2025-12-31 to 2025-09-30
- 27/11/2025View PDF (1 pages)
Registered office address changed from Lynn Road West Winch King's Lynn Norfolk PE33 0PD United Kingdom to 101 New Cavendish Street London W1W 6XH on 2025-11-27
Showing 12 of 120 filings
See when the next accounts and confirmation statement are due
Similar companies
48 UK companies are similar to COOL-STAK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Operation of warehousing and storage facilities for land transport activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
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- Incorporated
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- Employees
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"K" LINE LOGISTICS (UK) LIMITED
Active671 Spur Road, North Feltham Trading Estate, Feltham, Middlesex TW14 0SL
- Activity
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A1 TRUCK STOP COLSTERWORTH LIMITED
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ATLANTIC FREIGHT LIMITED
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About COOL-STAK LIMITED
A short description of the company, written from its Companies House record.
COOL-STAK LIMITED is a private limited company registered in the United Kingdom, based in 101 New Cavendish Street, London W1W 6XH. Companies House classifies its business as Operation of warehousing and storage facilities for land transport activities. It has been on the register for 52 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.91M and 16 employees.
COOL-STAK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records COOL-STAK LIMITED under one registered business activity: Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007).
COOL-STAK LIMITED is recorded as active on the Companies House register, and has been on it since 02/07/1974.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.91M, total assets of £9.10M, cash in bank of £18.38K and total liabilities of £1.97M.
The most recent document on the record is dated 19/06/2026: Total exemption full accounts made up to 2025-09-30, 3 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 29/12/2026.
Companies House lists 5 officers and 2 people with significant control (0 current).