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COOL EARTH REALISATIONS LIMITED
COOL EARTH TREMOUGH INNOVATION CENTRE, PENRYN CAMPUS, PENRYN, TR10 9TAPrevious 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-2024Accounts Filed: MICRO ENTITY (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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.orgCOMPANY 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 - 23 | 3 (11.1%) |
Resigned | Johan ELIASCH | 18 Sep 2006 | 17 Sep 2014 | Chairman | Swedish | 4 - 23 | 3 (11.1%) |
Resigned | Frank, Rt Hon FIELD | 18 Sep 2006 | 22 Feb 2023 | Member Of Parliament | British | 1 - 12 | 2 (15.4%) |
Active | Matthew James OWEN | 18 Sep 2006 | Financial Analyst | British | 2 - 2 | 2 (50.0%) |
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 |