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F.D.Copeland & Sons Limited

F.D.Copeland & Sons Limited is an active company incorporated on 25 October 1948 with the registered office located in London, Greater London. F.D.Copeland & Sons Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00460389
Private limited company
Age
76 years
Incorporated 25 October 1948
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Colanol Hse
5 Westfield St
London
SE18 5TL
Same address since incorporation
Telephone
02088548101
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1964 • Accountancy
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Apr 1963
Director • Non Executive Director • British • Lives in UK • Born in Apr 1937
Director • Commercial Director • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
F.D. Copeland & Sons Trustees Limited
David Laurence Sargent and Mr Stephen James Smith are mutual people.
Active
British Essential Oil Association Limited(The)
Mr Stephen James Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.35M
Increased by £441K (+49%)
Turnover
£27.53M
Decreased by £2.34M (-8%)
Employees
43
Increased by 4 (+10%)
Total Assets
£14.4M
Decreased by £2.44M (-14%)
Total Liabilities
-£6.19M
Decreased by £2.23M (-27%)
Net Assets
£8.22M
Decreased by £203K (-2%)
Debt Ratio (%)
43%
Decreased by 7.04% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Michael Torre Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Andrew John Fellowes Resigned
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Mr Stephen Day Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mr Stuart Nigel Pack Appointed
2 Years 8 Months Ago on 1 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Michael Torre as a director on 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 23 Jan 2024
Termination of appointment of Andrew John Fellowes as a director on 31 October 2023
Submitted on 17 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 23 Jan 2023
Appointment of Mr Stuart Nigel Pack as a director on 1 January 2023
Submitted on 3 Jan 2023
Appointment of Mr Stephen Day as a director on 1 January 2023
Submitted on 3 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Dec 2022
Repayment History
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