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Cooper Foods (Andover) Limited

Cooper Foods (Andover) Limited is an active company incorporated on 14 June 1991 with the registered office located in Andover, Hampshire. Cooper Foods (Andover) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02620383
Private limited company
Age
34 years
Incorporated 14 June 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Market House Hopkinson Way
Portway Industrial Estate
Andover
Hampshire
SP10 3ZE
Same address for the past 15 years
Telephone
01264321050
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Fish Wholesaler • British
Director • British • Lives in England • Born in Jun 1973
Director • Fish Wholesaler • British • Lives in England • Born in Aug 1961
R.D. Johns Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pallisade Management Company Limited
Mark Edward Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£850K
Decreased by £675K (-44%)
Turnover
£14.3M
Increased by £25K (0%)
Employees
94
Increased by 8 (+9%)
Total Assets
£4.13M
Increased by £248K (+6%)
Total Liabilities
-£1.9M
Increased by £483K (+34%)
Net Assets
£2.23M
Decreased by £235K (-10%)
Debt Ratio (%)
46%
Increased by 9.5% (+26%)
Latest Activity
New Charge Registered
2 Months Ago on 10 Jul 2025
Mark Edward Cooper (PSC) Resigned
2 Months Ago on 30 Jun 2025
William James Andrew Cooper (PSC) Resigned
2 Months Ago on 30 Jun 2025
R.D. Johns Limited (PSC) Appointed
2 Months Ago on 30 Jun 2025
William James Andrew Cooper Resigned
2 Months Ago on 30 Jun 2025
Mark Edward Cooper Resigned
2 Months Ago on 30 Jun 2025
William James Andrew Cooper Resigned
2 Months Ago on 30 Jun 2025
Mr Andrew Ronald Johns Appointed
2 Months Ago on 30 Jun 2025
Charge Satisfied
2 Months Ago on 27 Jun 2025
Charge Satisfied
2 Months Ago on 27 Jun 2025
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Documents
Registration of charge 026203830006, created on 10 July 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Termination of appointment of William James Andrew Cooper as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Mark Edward Cooper as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of William James Andrew Cooper as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Notification of R.D. Johns Limited as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Andrew Ronald Johns as a director on 30 June 2025
Submitted on 1 Jul 2025
Cessation of William James Andrew Cooper as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Cessation of Mark Edward Cooper as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Repayment History
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