DU

DOUBLECOOL U.K. LIMITED

Active

Company number 09287971

Uttoxeter, England · Incorporated 30 October 2014

84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England

Last updated on 20 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£270,356
Shares allotted
429
Latest round
15 May 2022

Company overview

Incorporated on 30 October 2014 and registered in England and Wales, DOUBLECOOL U.K. LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at 84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU, England. Its principal activity is non-specialised wholesale trade (SIC 46900).

Mr Michael John Ham is a person with significant control who holds 25-50% of the shares and voting rights. It is controlled by Mrdb Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: HAM, Michael John (appointed 30 October 2014), THOMAS, Alastair Paul Edward Llewellyn (appointed 12 September 2024), CANNON BROOKES, Charles (appointed 4 December 2024) and HARRISON, Sharon (appointed 19 March 2025). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 15 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 October 2025. The next is due by 13 November 2026. Companies House holds 61 filings for this company, most recently a confirmation statement filing on 1 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • MRDB HOLDINGS LTD (70.0%)
  • MICHEAL HAM (30.0%)
Total shares
1,429
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,429 — —
Total 1,429

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MICHEAL HAM ORDINARY 429 30.02% 429 30.02%
MRDB HOLDINGS LTD ORDINARY 1,000 69.98% 1,000 69.98%
Total 1,429 100% 1,429 100%

Officers

HS
HARRISON, Sharon
Director
19 March 2025
CB
CANNON BROOKES, Charles
Director
4 December 2024
TA
THOMAS, Alastair Paul Edward Llewellyn
Director
12 September 2024
HM
HAM, Michael John
Director
30 October 2014
LA
LATHBURY, Alan
Director · Resigned
1 July 2024
TS
THORNHILL, Stephen Paul
Director · Resigned
22 December 2021
WP
WHITELOCK, Penelope Anne
Director · Resigned
22 December 2021
EV
EDGERTON, Vicki Jane
Director · Resigned
21 December 2020
ED
ELSON, David
Director · Resigned
30 October 2014
CB
CROSHAW, Brian Nicholas
Director · Resigned
30 October 2014
TR
TOON, Richard Charles
Director · Resigned
30 October 2014

Persons with significant control

PS
Mrdb Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2019

Funding

1 funding round
15 May 2022
ORDINARY · 429 shares allotted
£270,356
Total (1 round, 429 shares)
£270,356

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 November 2025 View
Accounts With Accounts Type Small
Accounts
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Accounts With Accounts Type Small
Accounts
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Resolution
Resolution
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Capital Allotment Shares
Capital
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Small
Accounts
8 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Small
Accounts
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Resolution
Resolution
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2015 View
Incorporation Company
Incorporation
30 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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