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Copthorn Holdings Limited

Copthorn Holdings Limited is an active company incorporated on 25 May 2004 with the registered office located in West Malling, Kent. Copthorn Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05137095
Private limited company
Age
21 years
Incorporated 25 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
11 Tower View, Kings Hill
West Malling
Kent
United Kingdom
ME19 4UY
United Kingdom
Address changed on 8 Jul 2025 (2 months ago)
Previous address was Countryside House the Drive Great Warley Brentwood Essex CM13 3AT
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • Solicitor • British • Lives in UK • Born in Feb 1976
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1972
Director • Accountant • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistry Homes Limited
Michael Philip Woolliscroft, Timothy Charles Lawlor, and 3 more are mutual people.
Active
Countryside Properties (UK) Limited
Michael Philip Woolliscroft, Timothy Charles Lawlor, and 3 more are mutual people.
Active
Countryside Properties (Housebuilding) Limited
Michael Philip Woolliscroft, Timothy Charles Lawlor, and 3 more are mutual people.
Active
Bovis Homes Southern Limited
Clare Jane Bates, Timothy Charles Lawlor, and 2 more are mutual people.
Active
R.T.Warren(Builders,St.Albans)Limited
Clare Jane Bates, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Vistry Limited
Clare Jane Bates, Timothy Charles Lawlor, and 2 more are mutual people.
Active
H.Newbury & Son(Builders)Limited
Clare Jane Bates, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Page-Johnson Properties Limited
Clare Jane Bates, Timothy Charles Lawlor, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£486.8M
Same as previous period
Total Liabilities
-£60.6M
Same as previous period
Net Assets
£426.2M
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Countryside Partnerships Limited (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Earl Sibley Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 23 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT to 11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Countryside Partnerships Limited as a person with significant control on 3 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Earl Sibley as a director on 31 December 2024
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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