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Copthorne Holdings Limited

Copthorne Holdings Limited is an active company incorporated on 2 March 2022 with the registered office located in Shrewsbury, Shropshire. Copthorne Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13949823
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 61 Atcham Business Park
Shrewsbury
Shropshire
SY4 4UG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Oct 1975
Director • PSC • British • Lives in England • Born in Oct 1985
Mrs Hannah Louise Jones
PSC • British • Lives in England • Born in May 1986
Mrs Samantha Emma Bratby
PSC • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Roofrite (Shropshire) Limited
Mr Ross Antony Jones and Mr Timothy Bratby are mutual people.
Active
Sy3 Limited
Mr Ross Antony Jones and Mr Timothy Bratby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.56K
Increased by £6.15K (+255%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£208.61K
Increased by £6.15K (+3%)
Total Liabilities
-£11.08K
Increased by £6.35K (+134%)
Net Assets
£197.53K
Decreased by £205 (-0%)
Debt Ratio (%)
5%
Increased by 2.98% (+127%)
Latest Activity
Samantha Emma Bratby (PSC) Appointed
6 Months Ago on 1 May 2025
Hannah Louise Jones (PSC) Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Ross Antony Jones (PSC) Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Timothy Bratby (PSC) Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Timothy Bratby Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Ross Antony Jones Details Changed
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Notification of Hannah Louise Jones as a person with significant control on 1 May 2025
Submitted on 28 May 2025
Notification of Samantha Emma Bratby as a person with significant control on 1 May 2025
Submitted on 28 May 2025
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Particulars of variation of rights attached to shares
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Repayment History
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