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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 5 January 2026 (1 month ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 1 month 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 (7 months remaining)
Contact
Address
Unit 61 Atcham Business Park
Shrewsbury
Shropshire
SY4 4UG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1985
Director • PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Roofrite (Shropshire) Limited
Timothy Bratby and Ross Antony Jones are mutual people.
Active
Sy3 Limited
Timothy Bratby and Ross Antony Jones 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
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Hannah Louise Jones (PSC) Resigned
3 Months Ago on 12 Nov 2025
Samantha Emma Bratby (PSC) Resigned
3 Months Ago on 12 Nov 2025
Samantha Emma Bratby (PSC) Appointed
9 Months Ago on 1 May 2025
Hannah Louise Jones (PSC) Appointed
9 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 10 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Apr 2024
Mr Ross Antony Jones (PSC) Details Changed
1 Year 11 Months Ago on 7 Mar 2024
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Documents
Confirmation statement made on 5 January 2026 with updates
Submitted on 5 Jan 2026
Cessation of Hannah Louise Jones as a person with significant control on 12 November 2025
Submitted on 5 Jan 2026
Cessation of Samantha Emma Bratby as a person with significant control on 12 November 2025
Submitted on 5 Jan 2026
Notification of Samantha Emma Bratby as a person with significant control on 1 May 2025
Submitted on 28 May 2025
Notification of Hannah Louise Jones as a person with significant control on 1 May 2025
Submitted on 28 May 2025
Particulars of variation of rights attached to shares
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
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
Repayment History
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