COOL EARTH REALISATIONS LIMITED

COOL EARTH TREMOUGH INNOVATION CENTRE, PENRYN CAMPUS, PENRYN, TR10 9TA

Previous name: COOL EARTH LIMITED (changed on 07-Nov-2023)

Company Number: 05938412
Incorporation date: 18-Sep-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
91040 Botanical and zoological gardens and nature reserves activities





SUMMARY

This company is 17.5 years old and is currently active. It is controlled by Mr Johan Eliasch. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 996 which has decreased from the previous year's figure of GBP 996. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: MICRO ENTITY (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2022 GBP 996
30-Sep-2021 GBP 996
30-Sep-2020 GBP 996
30-Sep-2012 GBP 996 -996
30-Sep-2011 GBP 996 -996

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Clare VINCENT 15 Sep 2007 01 Oct 2010 0 - 6
Resigned Victoria Louise BOOTH 18 Sep 2006 15 Sep 2007 1 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Johan ELIASCH 20 Jun 2016 22 Feb 2023 Banker Swedish 4 - 233 (11.1%)
Resigned Johan ELIASCH 18 Sep 2006 17 Sep 2014 Chairman Swedish 4 - 233 (11.1%)
Resigned Frank, Rt Hon FIELD 18 Sep 2006 22 Feb 2023 Member Of Parliament British 1 - 122 (15.4%)
Active Matthew James OWEN 18 Sep 2006 Financial Analyst British 2 - 22 (50.0%)
Number of active directors: 1
Average tenure of active directors: 17.5 years
Average tenure of resigned directors: 10.4 years
Average active director Dissolution Rate: 50.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BERNARD LEACH (ST IVES) TRUST LIMITED (05372378) - Active
COOL EARTH REALISATIONS LIMITED (05938412) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COOL EARTH REALISATIONS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 91040 Botanical and zoological gardens and nature reserves activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE WILDFOWL & WETLANDS TRUST SLIMBRIDGE, GLOUCESTER, GL2 7BT 02882729 2018-03-31 23,963,000 410,000
MILLER LEISURE LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 03978774 2017-12-31 1,140,180 0
THE ACHILTIBUIE GARDEN LTD 103 ACHILTIBUIE, ULLAPOOL, ROSS-SHIRE, IV26 2YG SC339195 2018-03-31 21,057 0
THE ZOO MAP COMPANY LTD RACS GROUP HOUSE, THREE HORSESHOES WALK, WARMINSTER, WILTSHIRE, UNITED KINGDOM, BA12 9BT 09693743 2017-07-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
COOL EARTH REALISATIONS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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