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Cooper & Leatherbarrow Limited

Cooper & Leatherbarrow Limited is an active company incorporated on 16 December 1949 with the registered office located in Darwen, Lancashire. Cooper & Leatherbarrow Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00476134
Private limited company
Age
75 years
Incorporated 16 December 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 317 India Mill Business Centre
Bolton Road
Darwen
Lancashire
BB3 1AE
England
Same address for the past 5 years
Telephone
01388772057
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Optometrist • British • Lives in England • Born in Feb 1967
Director • Optometrist • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Aug 1973
Director • Optometrist • British • Lives in England • Born in Apr 1982
Director • Optometrist • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.84K
Decreased by £25.45K (-42%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£221.24K
Decreased by £21.24K (-9%)
Total Liabilities
-£182.49K
Decreased by £27.36K (-13%)
Net Assets
£38.75K
Increased by £6.12K (+19%)
Debt Ratio (%)
82%
Decreased by 4.06% (-5%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Ms Claire Louise Warrior Appointed
2 Months Ago on 1 Sep 2025
Geoffrey Richard Nicholls Resigned
6 Months Ago on 30 Apr 2025
Ellis Leatherbarrow Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Ho2 Management Limited (PSC) Details Changed
4 Years Ago on 3 Aug 2021
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Resolutions
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Change of share class name or designation
Submitted on 16 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 16 Sep 2025
Appointment of Ms Claire Louise Warrior as a director on 1 September 2025
Submitted on 15 Sep 2025
Repayment History
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