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Cooper Bidco Limited

Cooper Bidco Limited is an active company incorporated on 5 March 2015 with the registered office located in Warrington, Cheshire. Cooper Bidco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09473087
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
401 Faraday Faraday Street
Birchwood
Warrington
WA3 6GA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Oct 1967
Director • Operations Director • British • Lives in England • Born in Apr 1971
Director • Engineer • British • Lives in England • Born in Nov 1960
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1973
Director • Commercial Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooper Topco Limited
Mr Martyn James Cheyne, Terrence Flanagan, and 4 more are mutual people.
Active
Whistler Topco Limited
Mr Martyn James Cheyne, Paul Nicholas Hullah, and 1 more are mutual people.
Active
Whistler Midco Limited
Mr Martyn James Cheyne, Paul Nicholas Hullah, and 1 more are mutual people.
Active
Whistler Bidco Limited
Mr Martyn James Cheyne, Paul Nicholas Hullah, and 1 more are mutual people.
Active
WHP Telecoms Limited
Mr David Christopher Humphreys and Mr Christopher Tracey are mutual people.
Active
Intelligent Communications Solutions Limited
Robert Michael Potter and Mr David Christopher Humphreys are mutual people.
Active
WHP (Holdings) Limited
Mr David Christopher Humphreys and Mr Christopher Tracey are mutual people.
Active
Redhall Network Solutions Limited
Robert Michael Potter and Mr David Christopher Humphreys are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£107.37M
Same as previous period
Total Liabilities
-£107.25M
Same as previous period
Net Assets
£117K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Paul Nicholas Hullah Resigned
1 Month Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Termination of appointment of Paul Nicholas Hullah as a director on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 15 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 15 Mar 2024
Repayment History
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