# Koolearth Group Investments Limited

## Details

- **Company number:** [12544736](https://find-and-update.company-information.service.gov.uk/company/12544736)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2020
- **Registered office:** 26 OLD NURSERY CLOSE, SEAFORD, BN25 3JZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Koolearth Group Limited (until 23 Mar 2022)
- Koolearth Investments Limited (until 19 Jan 2021)
- Stamp Duty Reclaims Ltd (until 7 Sep 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWITT, Gerardine Mary | director | 6 Apr 2022 |  |
| HOWITT, Simon Andrew | director | 2 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2020 | 2 Apr 2020 |
| Mr Abdulkadir Mohammed Nasir | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2020 | 11 Jan 2021 |
| Mrs Gerardine Mary Howitt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2022 |  |
| Mr Simon Andrew Howitt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Apr 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £610,656 | 0 |
| 30 Mar 2024 | £649,095 | 0 |
| 30 Mar 2023 | £681,363 | 0 |
| 31 Mar 2022 | £1 | - |
| 31 Mar 2021 | £1 | - |





## Directors' other companies

- [HOWITT, Gerardine Mary](/person/7110409) - llp-designated-member at [Blue Squared LLP](/company/OC357216)
- [HOWITT, Simon Andrew](/person/5399362) - llp-designated-member at [Acuity Corporate Advisory LLP](/company/OC446709)
- [HOWITT, Simon Andrew](/person/5399362) - llp-designated-member at [Blue Squared LLP](/company/OC357216)
- [HOWITT, Simon Andrew](/person/5399362) - director at [Acuity Professional Foundation](/company/10865192)



## Companies at the same address

- [Blue Squared LLP](/company/OC357216) (OC357216)