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Kooples Properties Ltd

Kooples Properties Ltd is an active company incorporated on 12 July 2013 with the registered office located in Potters Bar, Hertfordshire. Kooples Properties Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08607391
Private limited company
Age
12 years
Incorporated 12 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Suite 2c, Brosnan House
175, Darkes Lane
Potters Bar
EN6 1BW
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
6
Director • British • Lives in England • Born in Jul 1951
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Aug 1984
Mr Stuart Vincent Cove
PSC • British • Lives in England • Born in Jul 1951
Mrs Nicola Maxine Cove
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Property Finance Limited
Stuart Vincent Cove and Nicola Maxine Cove are mutual people.
Active
Landlord Buyer Limited
Stuart Vincent Cove and Nicola Maxine Cove are mutual people.
Active
Royce Power Transmissions Limited
Stuart Vincent Cove is a mutual person.
Active
Overnite Bearings Limited
Stuart Vincent Cove is a mutual person.
Active
Open Online Limited
Stuart Vincent Cove is a mutual person.
Active
Open Property Group Limited
Stuart Vincent Cove is a mutual person.
Active
Open Trading Limited
Stuart Vincent Cove is a mutual person.
Active
Move Places Limited
Stuart Vincent Cove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.85K
Increased by £2.76K (+133%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.65M
Decreased by £145.05K (-3%)
Total Liabilities
-£4.6M
Decreased by £160.38K (-3%)
Net Assets
£1.05M
Increased by £15.33K (+1%)
Debt Ratio (%)
81%
Decreased by 0.73% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Mrs Nicola Maxine Cove Appointed
12 Months Ago on 9 Sep 2024
Toby Cove Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
New Charge Registered
2 Years 10 Months Ago on 2 Nov 2022
Mr Toby Cove Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Appointment of Mrs Nicola Maxine Cove as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Toby Cove as a director on 9 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 18 Apr 2023
Registration of charge 086073910001, created on 2 November 2022
Submitted on 9 Nov 2022
Appointment of Mr Toby Cove as a director on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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