Ltd Facts The UK company register, as filed

Register entry · No. 07208174

EXTREME COOL HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Mar 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,254,819.

    Accounts to 30 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Mar 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    30 Jul 2027
    Last made up to
    30 Oct 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    21 Nov 2026
    Last made up to
    7 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    3
  6. Names

    1. EXTREME COOL HOLDINGS LIMITED current
    2. PGL (NINETY) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Oct 2025 not published not published — £8,254,819 0
30 Oct 2024 not published not published — £8,254,819 0
30 Oct 2023 not published not published — £8,254,819 0
30 Oct 2022 not published not published — £8,254,819 0
30 Oct 2021 not published not published — £8,254,819 0
30 Oct 2020 not published not published — £8,254,819 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Martin Barker Company Director Director 14 Jun 2010 — March 1965 British · United Kingdom
THE WHITTINGTON PARTNERSHIP LLP Corporate secretary 14 Jun 2010 — — British
Mark Andrew Reynolds Director Director 26 Nov 2019 — April 1967 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Martin Barker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1965 British · England

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

Ask about this company

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Questions

Is EXTREME COOL HOLDINGS LIMITED still trading?

The register shows EXTREME COOL HOLDINGS LIMITED as active.

What does EXTREME COOL HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was EXTREME COOL HOLDINGS LIMITED set up?

It was incorporated on 30 March 2010.

When are EXTREME COOL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 July 2027. The last accounts were made up to 30 October 2025.

When is EXTREME COOL HOLDINGS LIMITED's next confirmation statement due?

By 21 November 2026.

Who runs EXTREME COOL HOLDINGS LIMITED?

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

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Same industry code (99999), active, set up around the same time. More in this industry →

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  2. 07479392 ASH 130 LIMITED Active Private Limited Company Inc. 29 Dec 2010 99999 · Dormant Company
  3. 07478880 BEAUTY FOODS LIMITED Active Private Limited Company Inc. 29 Dec 2010 99999 · Dormant Company
  4. 07479457 FULLY FUSED LIMITED Active Private Limited Company Inc. 29 Dec 2010 99999 · Dormant Company
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The file

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