Kokoon Limited
- Company number
- 05514130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2005
- Nature of business
- specialised design activities
- Corporate group
- Kokoon Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Brett James | Director | 1 Jul 2020 | |
| LISTER, James Richard | Director | 22 Dec 2016 | |
| MORRIS, Jonathan Healey | Director | 22 Dec 2016 | |
| WHITAKER, Craig | Director | 1 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Grant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 22 Dec 2016 |
| Mr David Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 22 Dec 2016 |
| Kokoon Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £782,005 | £492,375 | 27 |
| 31 Jan 2024 | £737,128 | £757,464 | 25 |
| 31 Jan 2023 | £510,189 | £669,283 | 22 |
| 31 Jan 2022 | £161,624 | £429,405 | 23 |
| 31 Jan 2021 | £35,274 | £493,631 | 25 |
| 31 Jul 2019 | £777,531 | £251,814 | 24 |
| 31 Jul 2018 | £735,570 | £364,897 | 21 |
| 31 Jul 2017 | £870,383 | £422,593 | 17 |
| 31 Jul 2016 | £822,026 | £417,788 | - |
| 31 Jul 2015 | £493,334 | £157,879 | - |
| 31 Jul 2014 | £331,077 | £159,623 | - |
| 31 Jul 2013 | £248,505 | £139,873 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | £305,297 | £137,300 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | £156,216 | £149,891 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
Connections
Owned by
Kokoon Limited → Kokoon Holdings Limited
Controls
- Kokoon Events Limited (15575974)
Directors’ other companies
- COOPER, Brett James - Director at Kokoon Holdings Limited
- LISTER, James Richard - Director at TLC Accountants Limited
- LISTER, James Richard - Director at Polaris3 Limited
- LISTER, James Richard - Director at Kokoon Holdings Limited
- LISTER, James Richard - Director at Parklife Properties (Yorkshire) Limited
- LISTER, James Richard - Director at Parklife Management Limited
- MORRIS, Jonathan Healey - Director at Kokoon Holdings Limited
- WHITAKER, Craig - Director at Kokoon Holdings Limited