COOLGATE LIMITED

🌳Matureactive
03467679 · ltd · incorporated 1997-11-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2024
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Growing of cereals (except rice), leguminous crops and oil seeds
Sector: Agriculture, forestry & fishing
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 75/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
2 active PSC(s) of 7 total, 7 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30
Average employees200200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
4
filings
  • 2 address
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Last 90 days
4
filings
  • 2 address
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Last 180 days
4
filings
  • 2 address
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-07-15
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  2. 2026-07-15
    📍
    change-sail-address-company-with-new-address
    address · AD02
  3. 2026-07-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2025-09-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-09-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-09-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2025-09-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2025-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-09-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2025-09-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2025-09-26
    PORTER, James Edward appointed
    director
  14. 2025-09-26
    PORTER, Kathryn Mary appointed
    director
  15. 2025-09-26
    PORTER, Michael Edward appointed
    director
  16. 2025-09-26
    WISH, Jonathan Richard resigned
    secretary
  17. 2025-09-26
    WISH, Jonathan Richard resigned
    director
  18. 2025-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-09-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2025-05-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2025-05-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2025-05-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  23. 2025-05-02
    📄
    capital-alter-shares-redemption-statement-of-capital
    capital · SH02
  24. 2025-03-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2025-03-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-12-11
    WISH, George David resigned
    director
  27. 2024-06-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2012-05-23
    WISH, Jonathan Richard appointed
    director
  29. 2010-08-16
    BURROWS, William James Randolph resigned
    secretary
  30. 2010-08-16
    WISH, Jonathan Richard appointed
    secretary
  31. 1997-11-24
    BURROWS, William James Randolph appointed
    secretary
  32. 1997-11-24
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  33. 1997-11-24
    WISH, George David appointed
    director
  34. 1997-11-24
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director
  35. 1997-11-18
    🏢
    Company incorporated
    As COOLGATE LIMITED
  36. 1997-11-18
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  37. 1997-11-18
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

1 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: WISH, Jonathan Richard resigned 2025-09-26; WISH, Jonathan Richard resigned 2025-09-26

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

J.E. Porter Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
J.E. Porter Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
COOLGATE LIMITED
This company · 03467679

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
J.E. Porter Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control26/09/2025
Mrs Penelope Kate Wish
Individual · British · DOB 11/1964 · age 62
2550%
25–50%25-50% shares · 25-50% voting · trust interest06/04/2016
5 historic (ceased) PSCs
  • Mr William John Everitt Kerrceased 26/09/2025· 25-50% shares · 25-50% voting · trust interest
  • Mr Charles Howard Ringroseceased 26/09/2025· 25-50% shares · 25-50% voting · trust interest
  • Mr Jonathan Richard Wishceased 26/09/2025· 25-50% shares · 25-50% voting · trust interest
  • Mr George David Wishceased 11/12/2024· 75-100% shares · 75-100% voting · board control · trust interest
  • Mr John Edward Mooreceased 09/01/2024· 25-50% shares · 25-50% voting · trust interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1997-11-18
Jurisdictionengland-wales
Primary SIC01110 — Growing of cereals (except rice), leguminous crops and oil seeds

Registered office

Barn Farm Lowfields
Navenby
Lincoln
LN5 0LN
England

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-05-27
Last: 2026-05-13

Officers (3 active · 6 resigned)

PORTER, James Edward
director · ~34y · appointed 2025-09-26
View their other companies + combined net worth →
Active
PORTER, Kathryn Mary
director · ~67y · appointed 2025-09-26
View their other companies + combined net worth →
Active
PORTER, Michael Edward
director · ~29y · appointed 2025-09-26
View their other companies + combined net worth →
Active
BURROWS, William James Randolph
secretary · appointed 1997-11-24 · resigned 2010-08-16
Resigned
WISH, Jonathan Richard
secretary · appointed 2010-08-16 · resigned 2025-09-26
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1997-11-18 · resigned 1997-11-24
Resigned
WISH, George David
director · ~94y · appointed 1997-11-24 · resigned 2024-12-11
Resigned
WISH, Jonathan Richard
director · ~46y · appointed 2012-05-23 · resigned 2025-09-26
Resigned
WATERLOW NOMINEES LIMITED
corporate-nominee-director · appointed 1997-11-18 · resigned 1997-11-24
Resigned

Click a director name to see their full track record across all companies.

Recent filings (105 total)

move-registers-to-sail-company-with-new-address
address · AD03
2026-07-15
change-sail-address-company-with-new-address
address · AD02
2026-07-15
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-07-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-27
appoint-person-director-company-with-name-date
officers · AP01
2025-09-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-27
termination-director-company-with-name-termination-date
officers · TM01
2025-09-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-27
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-27
appoint-person-director-company-with-name-date
officers · AP01
2025-09-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-27
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-26