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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Cooper Solutions Limited
Contact
Update Details
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past
5 years
Companies in DN22 7SW
Telephone
01926855055
Email
Available in Endole App
Website
Coopersolutions.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Adrian Colosso
Director • British • Lives in England • Born in May 1957
Roy John Clark
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1960
Carlo Marelli
Director • British • Lives in UK • Born in Apr 1969
Timothy John Chadwick
Director • Chief Risk Officer • British • Lives in England • Born in Apr 1971
Zachary Anton Gray
Director • British • Lives in England • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Insurance Services Limited
Timothy John Chadwick, Adrian Colosso, and 8 more are mutual people.
Active
Arlington Insurance Services Limited
Timothy John Chadwick, Adrian Colosso, and 8 more are mutual people.
Active
St. Giles Insurance & Finance Services Limited
Timothy John Chadwick, Joanne Payne, and 7 more are mutual people.
Active
Erskine Murray Limited
Timothy John Chadwick, Adrian Colosso, and 7 more are mutual people.
Active
Pib Risk Services Limited
Timothy John Chadwick, Joanne Payne, and 6 more are mutual people.
Active
Pib Employee Benefits Limited
Timothy John Chadwick, Joanne Payne, and 4 more are mutual people.
Active
Rbig Corporate Risk Services Limited
Zachary Anton Gray, Roy John Clark, and 4 more are mutual people.
Active
Residentsline Limited
Zachary Anton Gray, Roy John Clark, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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