# Kokoon Limited

## Details

- **Company number:** [05514130](https://find-and-update.company-information.service.gov.uk/company/05514130)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2005
- **Registered office:** UNIT 3 & 4 NEWHALL BUSINESS PARK, NEWHALL WAY, BRADFORD, BD5 8FE
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [Kokoon Holdings Limited](/group/44965) (2 companies)



## 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 2011 | £305,297 | £137,300 | - |
| 31 Jul 2009 | £156,216 | £149,891 | - |



## Owned by

Kokoon Limited → [Kokoon Holdings Limited](/company/10430793)



## Controls

- [Kokoon Events Limited](/company/15575974) (15575974)



## Directors' other companies

- [COOPER, Brett James](/person/6414505) - director at [Kokoon Holdings Limited](/company/10430793)
- [LISTER, James Richard](/person/6414508) - director at [TLC Accountants Limited](/company/09181481)
- [LISTER, James Richard](/person/6414508) - director at [Polaris3 Limited](/company/09014676)
- [LISTER, James Richard](/person/6414508) - director at [Kokoon Holdings Limited](/company/10430793)
- [LISTER, James Richard](/person/6414508) - director at [Parklife Properties (Yorkshire) Limited](/company/10382060)
- [LISTER, James Richard](/person/6414508) - director at [Parklife Management Limited](/company/10382035)
- [MORRIS, Jonathan Healey](/person/6414518) - director at [Kokoon Holdings Limited](/company/10430793)
- [WHITAKER, Craig](/person/6414520) - director at [Kokoon Holdings Limited](/company/10430793)