Ltd Facts The UK company register, as filed

Register entry · No. 08028854

COOL DESIGNS HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Apr 2012

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
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 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

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,090,213.

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

    Incorporated 12 Apr 2012 (14 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EAST GATESHEAD INDUSTRIAL ESTATE, SOUTH SHORE ROAD, GATESHEAD, ENGLAND, NE8 3AE

    As filed with Companies House.

  2. Nature of business

    • 35300 Steam and air conditioning supply

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. COOL DESIGNS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £28,436,665 £975,823 £177,789 £2,090,213 50
31 Dec 2024 * £27,948,496 £805,642 £101,362 £1,749,390 49
31 Dec 2018 not published not published — — —
31 Dec 2017 not published not published — — —
31 Dec 2016 * not published not published — — —

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

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Jennifer Birkett Director 12 Apr 2012 — August 1980 British · England
Darrel Lawrence Birkett Director 8 Apr 2025 — March 1972 British · England
David Ernest George Dunn Director 9 Sep 2026 — September 1970 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jennifer Birkett Ownership of shares 25 to 50 percent 11 Apr 2017 — August 1980 British · England
Mr Darrel Lawrence Birkett Ownership of shares 25 to 50 percent 8 Apr 2025 — March 1972 British · England

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 COOL DESIGNS HOLDINGS LIMITED still trading?

The register shows COOL DESIGNS HOLDINGS LIMITED as active.

What does COOL DESIGNS HOLDINGS LIMITED do?

It files the industry code 35300 (Steam and air conditioning supply).

When was COOL DESIGNS HOLDINGS LIMITED set up?

It was incorporated on 12 April 2012.

When are COOL DESIGNS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

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

By 1 April 2027.

Who runs COOL DESIGNS HOLDINGS LIMITED?

COOL DESIGNS HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 08341688 EXCEL DISTRICT ENERGY COMPANY LIMITED Active Private Limited Company Inc. 27 Dec 2012 35110 · Production of electricity
  2. 08339082 M & A SYSTEMS LTD Active Private Limited Company Inc. 21 Dec 2012 35300 · Steam and air conditioning supply
  3. 08337413 A/C SYSTEMS LIMITED Active Private Limited Company Inc. 19 Dec 2012 35300 · Steam and air conditioning supply
  4. 08334668 GREEN AIR RENEWABLES LTD Active Private Limited Company Inc. 18 Dec 2012 35300 · Steam and air conditioning supply
  5. 08322014 KAMPMANN UK LTD Active Private Limited Company Inc. 6 Dec 2012 25210 · Manufacture of central heating radiators and boilers

The file

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