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Cooper Solutions Limited

Cooper Solutions Limited is an active company incorporated on 1 July 2004 with the registered office located in Retford, Nottinghamshire. Cooper Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05168547
Private limited company
Age
21 years
Incorporated 1 July 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past 5 years
Telephone
01926855055
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1957
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Apr 1969
Director • Chief Risk Officer • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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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
£55K
Decreased by £160K (-74%)
Turnover
£3.5M
Decreased by £780K (-18%)
Employees
38
Increased by 9 (+31%)
Total Assets
£15.28M
Increased by £622K (+4%)
Total Liabilities
-£1.04M
Increased by £326K (+46%)
Net Assets
£14.24M
Increased by £296K (+2%)
Debt Ratio (%)
7%
Increased by 1.94% (+40%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr Ryan Christopher Brown Appointed
9 Months Ago on 29 Jan 2025
Mr Carlo Domenico Marelli Details Changed
11 Months Ago on 21 Nov 2024
Mr Adrian Colosso Details Changed
11 Months Ago on 21 Nov 2024
Roy John Clark Details Changed
11 Months Ago on 21 Nov 2024
Gavin Matthew Perkins Details Changed
11 Months Ago on 21 Nov 2024
Mr Zachary Anton Gray Details Changed
11 Months Ago on 21 Nov 2024
Alexandra Jane Coleman Details Changed
11 Months Ago on 21 Nov 2024
Timothy John Chadwick Resigned
1 Year Ago on 21 Oct 2024
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Documents
Resolutions
Submitted on 27 Oct 2025
Solvency Statement dated 22/10/25
Submitted on 27 Oct 2025
Statement of capital on 27 October 2025
Submitted on 27 Oct 2025
Statement by Directors
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Second filing for the appointment of Alexandra Jane Coleman as a director
Submitted on 14 May 2025
Second filing for the appointment of Carlo Marelli as a director
Submitted on 14 May 2025
Repayment History
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