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Copthorne Securities Limited

Copthorne Securities Limited is an active company incorporated on 15 July 1954 with the registered office located in Abergele, Clwyd. Copthorne Securities Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00535803
Private limited company
Age
71 years
Incorporated 15 July 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (6 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Copthorne House
The Broadway
Abergele
LL22 7DD
Same address since incorporation
Telephone
01745825779
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Wales • Born in Apr 1945 • Chartered Accountant
Director • Secretary • British • Lives in Wales • Born in Feb 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Prima Quality Foods Limited
John Payne and Nicola Joy Rutherford are mutual people.
Active
PQF Holdings Limited
John Payne and Nicola Joy Rutherford are mutual people.
Active
Copthorne Underwriting Limited
John Payne is a mutual person.
Active
Meddyg Care Group Holdings Ltd
Nicola Joy Rutherford is a mutual person.
Active
Meddyg Care (Rhyl) Limited
Nicola Joy Rutherford is a mutual person.
Active
Rutherford Enterprises Ltd
Nicola Joy Rutherford is a mutual person.
Active
Moonflower Holdings Ltd
Nicola Joy Rutherford is a mutual person.
Active
Meddyg Care (Porthmadog) Ltd
Nicola Joy Rutherford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.36M
Increased by £11.17K (+1%)
Total Liabilities
-£3.07M
Decreased by £13.84K (-0%)
Net Assets
-£1.71M
Increased by £25.01K (-1%)
Debt Ratio (%)
225%
Decreased by 2.88% (-1%)
Latest Activity
Confirmation Submitted
1 Day Ago on 7 Jan 2026
Micro Accounts Submitted
9 Days Ago on 30 Dec 2025
Mary Ruth Payne Resigned
1 Month Ago on 9 Dec 2025
Mrs Nicola Joy Rutherford Appointed
1 Month Ago on 9 Dec 2025
Micro Accounts Submitted
10 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years Ago on 4 Jan 2024
Eric Payne Resigned
2 Years 12 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
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Documents
Confirmation statement made on 2 January 2026 with no updates
Submitted on 7 Jan 2026
Micro company accounts made up to 30 April 2025
Submitted on 30 Dec 2025
Termination of appointment of Mary Ruth Payne as a secretary on 9 December 2025
Submitted on 9 Dec 2025
Appointment of Mrs Nicola Joy Rutherford as a secretary on 9 December 2025
Submitted on 9 Dec 2025
Micro company accounts made up to 30 April 2024
Submitted on 18 Feb 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 3 Jan 2025
Confirmation statement made on 2 January 2024 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Termination of appointment of Eric Payne as a director on 13 January 2023
Submitted on 13 Jan 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 3 Jan 2023
Repayment History
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