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Copper Beech Associates Limited

Copper Beech Associates Limited is an active company incorporated on 28 June 2000 with the registered office located in Berkhamsted, Hertfordshire. Copper Beech Associates Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04022979
Private limited company
Age
25 years
Incorporated 28 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Kingshill
Kingshill Way
Berkhamsted
Hertfordshire
HP4 3TP
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Retired • English • Lives in England • Born in Apr 1946
Director • Salesman • British • Lives in England • Born in Jan 1975
Director • Programmer • British • Lives in England • Born in Sep 1977
Director • Police Officer • British • Lives in England • Born in Aug 1972
Director • Systems Consultant • British • Lives in England • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Azille House Ltd
Susan Margaret Hood, Roger Graham Hood, and 4 more are mutual people.
Active
The Swan Youth Project Limited
Mrs Kate Elizabeth Rogers is a mutual person.
Active
Kingshill (Berkhamsted) Limited
Roger Graham Hood is a mutual person.
Active
Foootie Ltd
Mr Stephen James Hood is a mutual person.
Active
Infinite Monkeys Limited
Mr Stephen James Hood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.93K
Decreased by £3.96K (-4%)
Total Liabilities
£0
Decreased by £65 (-100%)
Net Assets
£103.93K
Decreased by £3.89K (-4%)
Debt Ratio (%)
0%
Decreased by 0.06% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mrs Susan Margaret Hood (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Roger Graham Hood (PSC) Resigned
4 Months Ago on 12 Jun 2025
Roger Graham Hood Resigned
4 Months Ago on 12 Jun 2025
Mrs Susan Margaret Hood Appointed
4 Months Ago on 12 Jun 2025
Susan Margaret Hood (PSC) Appointed
4 Months Ago on 12 Jun 2025
Micro Accounts Submitted
7 Months Ago on 21 Mar 2025
Roger Graham Hood (PSC) Resigned
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Cessation of Roger Graham Hood as a person with significant control on 12 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Cessation of Roger Graham Hood as a person with significant control on 10 February 2025
Submitted on 30 Jun 2025
Change of details for Mrs Susan Margaret Hood as a person with significant control on 12 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Roger Graham Hood as a director on 12 June 2025
Submitted on 30 Jun 2025
Appointment of Mrs Susan Margaret Hood as a director on 12 June 2025
Submitted on 12 Jun 2025
Notification of Susan Margaret Hood as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 6 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Repayment History
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