KOOL PLANET LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Carlyle House, 78 Chorley New Road, Bolton BL1 4BY
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 09/03/2026

    Confirmation statement made on 2026-03-05 with updates

    View PDF (4 pages)
  2. 02/03/2026

    Cessation of Paul Billington as a person with significant control on 2026-03-02

    View PDF (1 pages)
  3. 02/03/2026

    Change of details for Mr Duncan Richard Bond as a person with significant control on 2026-03-02

    View PDF (2 pages)
  4. 09/12/2025

    Cancellation of shares. Statement of capital on 2025-11-01

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2027Filing deadline

Next accounts made up to
31/03/2027
Last accounts made up to
31/03/2026

Confirmation statement

Confirms the registry record is up to date

On schedule

19/03/2027Filing deadline

Next statement date
05/03/2027
Last statement dated
05/03/2026

See the full filing history

Financial performance

The latest figures KOOL PLANET LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£176.78K2025
-37.31%vs 2024

2024: £281.99K

Total Assets

£140.67K2025
33.19%vs 2024

2024: £105.62K

Cash in Bank

£188.89K2025
-48.70%vs 2024

2024: £368.23K

Total Liabilities

£346.14K2022
15.50%vs 2021

2021: £299.70K

Employees

142025
+2vs 2024

2024: 12

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 48.70% on 2024. See the full financial analysis for KOOL PLANET LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

132021
122022
122023
122024
142025
YearEmployeesChange
202514+2
2024120
2023120
202212-1
202113–

Reported employee count increased from 13 in 2021 to 14 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.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director04/03/2003–06/03/200312421
Nominee Secretary04/03/2003–06/03/200312161
Director05/03/2003–Present0
Secretary05/03/2003–31/10/20250
Director05/03/2003–31/10/20250
Director01/11/2025–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present0
06/04/2016–02/03/20260

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 19/10/2022
Last 12 months
8
+3 vs the year before
Most recent filing
09/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 09/03/2026
  • Officer changes (5)Latest 02/03/2026
  • Share capitalLatest 09/12/2025
  • Accounts filedLatest 25/11/2025

Filing timeline

  1. 09/03/2026

    Confirmation statement made on 2026-03-05 with updates

    View PDF (4 pages)
  2. 02/03/2026

    Cessation of Paul Billington as a person with significant control on 2026-03-02

    View PDF (1 pages)
  3. 02/03/2026

    Change of details for Mr Duncan Richard Bond as a person with significant control on 2026-03-02

    View PDF (2 pages)
  4. 09/12/2025

    Cancellation of shares. Statement of capital on 2025-11-01

    View PDF (4 pages)
  5. 25/11/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  6. 14/11/2025

    Appointment of Mr Ian Billington as a director on 2025-11-01

    View PDF (2 pages)
  7. 14/11/2025

    Termination of appointment of John Paul Billington as a director on 2025-10-31

    View PDF (1 pages)
  8. 14/11/2025

    Termination of appointment of John Paul Billington as a secretary on 2025-10-31

    View PDF (1 pages)
  9. 21/05/2025

    Purchase of own shares.

    View PDF (5 pages)
  10. 01/04/2025

    Cancellation of shares. Statement of capital on 2024-10-24

    View PDF (4 pages)
  11. 26/03/2025

    Confirmation statement made on 2025-03-05 with updates

    View PDF (5 pages)
  12. 04/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

894 UK companies are similar to KOOL PLANET LTD, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

894 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other specialised construction activities n.e.c. motorcycles.Browse the listing

About KOOL PLANET LTD

A short description of the company, written from its Companies House record.

KOOL PLANET LTD is a private limited company registered in the United Kingdom, based in Carlyle House, 78 Chorley New Road, Bolton BL1 4BY. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 23 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £176.78K and 14 employees.

KOOL PLANET LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records KOOL PLANET LTD under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).

KOOL PLANET LTD is recorded as active on the Companies House register, and has been on it since 05/03/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £176.78K, total assets of £140.67K, cash in bank of £188.89K and total liabilities of £346.14K.

The most recent document on the record is dated 09/03/2026: Confirmation statement made on 2026-03-05 with updates, 6 months ago.

On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 19/03/2027.

Companies House lists 6 officers (2 currently in post) and 3 people with significant control (2 current).