Ltd Facts The UK company register, as filed

Register entry · No. 02808528

KOOLPAK LIMITED

Active Private Limited Company Incorporated 13 Apr 1993

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 27 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £324,055.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Apr 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR, FLEETSBRIDGE HOUSE, FLEETS CORNER BUSINESS PARK, NUFFIELD ROAD, POOLE, DORSET, UNITED KINGDOM, BH17 0LA

    As filed with Companies House.

  2. Nature of business

    • 21100 Manufacture of basic pharmaceutical products

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. KOOLPAK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £43,700 £324,055 2
31 Mar 2024 not published not published £48,191 £270,312 2
31 Mar 2023 * not published not published £41,220 £195,392 2

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugh Michael McKenna Company Director Director 17 Jun 2005 — November 1953 British · United Kingdom
Martyn Andrew Bright Company Director Director 13 Dec 2005 — October 1955 British · United Kingdom
William Bright Secretary 31 Oct 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Poole Bay Holdings Limited company · 10701446 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Mar 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KOOLPAK LIMITED still trading?

The register shows KOOLPAK LIMITED as active.

What does KOOLPAK LIMITED do?

It files the industry code 21100 (Manufacture of basic pharmaceutical products).

When was KOOLPAK LIMITED set up?

It was incorporated on 13 April 1993.

When are KOOLPAK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is KOOLPAK LIMITED's next confirmation statement due?

By 27 April 2027.

Who runs KOOLPAK LIMITED?

KOOLPAK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (21100), active, set up around the same time. More in this industry →

  1. 02882063 STRIDES PHARMA UK LTD Active Private Limited Company Inc. 20 Dec 1993 21100 · Manufacture of basic pharmaceutical products
  2. 02875110 NOVA LABORATORIES LIMITED Active Private Limited Company Inc. 25 Nov 1993 21100 · Manufacture of basic pharmaceutical products
  3. 02864354 AURORIUM UK LIMITED Active Private Limited Company Inc. 20 Oct 1993 20130 · Manufacture of other inorganic basic chemicals
  4. 02807916 BACH FLOWER REMEDIES LIMITED Active Private Limited Company Inc. 8 Apr 1993 21100 · Manufacture of basic pharmaceutical products
  5. 02791162 VITRA PHARMACEUTICALS LTD Active Private Limited Company Inc. 17 Feb 1993 21100 · Manufacture of basic pharmaceutical products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House