# Coolgate Limited

## Details

- **Company number:** [03467679](https://find-and-update.company-information.service.gov.uk/company/03467679)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1997
- **Registered office:** BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN
- **Nature of business:** Growing of cereals (except rice), leguminous crops and oil seeds
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 18 Nov 1997 | 24 Nov 1997 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 18 Nov 1997 | 24 Nov 1997 |
| BURROWS, William James Randolph | secretary | 24 Nov 1997 | 16 Aug 2010 |
| WISH, George David | director | 24 Nov 1997 | 11 Dec 2024 |
| WISH, Jonathan Richard | director | 23 May 2012 | 26 Sep 2025 |
| WISH, Jonathan Richard | secretary | 16 Aug 2010 | 26 Sep 2025 |
| PORTER, Kathryn Mary | director | 26 Sep 2025 |  |
| PORTER, Michael Edward | director | 26 Sep 2025 |  |
| PORTER, James Edward | director | 26 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Edward Moore | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 9 Jan 2024 |
| Mr George David Wish | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Dec 2024 |
| Mr William John Everitt Kerr | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 9 Jan 2024 | 26 Sep 2025 |
| Mr Charles Howard Ringrose | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 26 Sep 2025 |
| Mr Jonathan Richard Wish | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 26 Sep 2025 |
| J.E. Porter Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2025 |  |
| Mrs Penelope Kate Wish | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £4,633,740 | £541,904 | 2 |
| 30 Nov 2023 | £4,464,074 | £888,856 | 2 |
| 30 Nov 2022 | £4,526,427 | £487,998 | 2 |
| 30 Nov 2021 | £4,376,404 | £318,950 | 2 |
| 30 Nov 2020 | £4,126,470 | £171,042 | 2 |
| 30 Nov 2018 | £3,958,879 | £250,300 | - |
| 30 Nov 2017 | £3,855,805 | £227,499 | - |



## Owned by

Coolgate Limited → [J.E. Porter Limited](/company/01889043) → [Roythornes Trustees Limited](/company/09098424)





## Companies at the same address

- [G.E. Porter & Sons Limited](/company/03256399) (03256399)
- [J.E. Porter Limited](/company/01889043) (01889043)