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Copthorne Financial Services Ltd

Copthorne Financial Services Ltd is an active company incorporated on 1 September 2006 with the registered office located in Chorley, Lancashire. Copthorne Financial Services Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05921922
Private limited company
Age
19 years
Incorporated 1 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month 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)
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Contact Update Details
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
Telephone
01344875310
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
David John Philip Hesketh
Director • Director • Secretary • Cfo • British • Lives in England • Born in May 1981
Ian Mitcheal Wilkinson
Director • Director • Ceo • British • Lives in England • Born in Nov 1970
Julie Suzanne Hepworth
Director • Director • Cro • British • Lives in England • Born in Mar 1974
Sheila Blackford
Director • Procurement Manager • Irish • Lives in UK • Born in Sep 1968
Nicholas Terence Blackford
Director • Financial Adviser • British • Lives in England • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fortitude Financial Planning Limited
David John Philip Hesketh, Ian Mitcheal Wilkinson, and 1 more are mutual people.
Active
Prosperity (Holdings) Limited
David John Philip Hesketh, Ian Mitcheal Wilkinson, and 1 more are mutual people.
Active
Whittington Goddard Associates Ltd
David John Philip Hesketh, Ian Mitcheal Wilkinson, and 1 more are mutual people.
Active
Hawley & Wood Limited
David John Philip Hesketh, Ian Mitcheal Wilkinson, and 1 more are mutual people.
Active
Prosperity (GB) Limited
David John Philip Hesketh, Ian Mitcheal Wilkinson, and 1 more are mutual people.
Active
Accord Financial Management Limited
David John Philip Hesketh, Ian Mitcheal Wilkinson, and 1 more are mutual people.
Active
Clifton Nash Limited
David John Philip Hesketh, Julie Suzanne Hepworth, and 1 more are mutual people.
Active
McGechie Ltd
David John Philip Hesketh, Ian Mitcheal Wilkinson, and 1 more are mutual people.
Active
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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
Unreported
Decreased by £465.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£470.89K
Decreased by £9.65K (-2%)
Total Liabilities
-£25.23K
Decreased by £19.02K (-43%)
Net Assets
£445.67K
Increased by £9.37K (+2%)
Debt Ratio (%)
5%
Decreased by 3.85% (-42%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Nicholas Terence Blackford Resigned
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Nicholas Terence Blackford (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Pfm Group Limited (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mr David John Philip Hesketh Appointed
1 Year 3 Months Ago on 15 Jul 2024
Sheila Blackford Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Ian Mitcheal Wilkinson Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mrs Julie Suzanne Hepworth Appointed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 10 Sep 2025
Termination of appointment of Nicholas Terence Blackford as a director on 19 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 16 Sep 2024
Appointment of Mr David John Philip Hesketh as a secretary on 15 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Ian Mitcheal Wilkinson as a director on 15 July 2024
Submitted on 16 Jul 2024
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Repayment History
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