S. Cooper Holdings Limited

Active00344767 Private limited company
Incorporated
29 September 1938 (88 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
North West
Address
Nat Lane
Winsford
Cheshire
CW7 3BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Matthew Thomas
Secretary · Appointed 3 March 2016
Director · Appointed 1 February 2007
British
Born October 1966 (60)
Director · Appointed 1 June 1993
British
Born September 1963 (63)
Officer history (7 former)
29 September 2023
Resigned Howarth, Jeremy Richard as Director
3 March 2016
Appointed Johnson, Matthew Thomas as Secretary
25 February 2016
Resigned Buckwell, Kate Helen as Secretary
11 September 2014
Resigned Johnson, Matthew Thomas as Secretary
11 September 2014
Appointed Buckwell, Kate Helen as Secretary
1 March 2013
Appointed Johnson, Matthew Thomas as Secretary
1 March 2013
Resigned Evans, Judith Sutherland as Secretary
1 February 2007
Appointed Howarth, Kate Jane as Director
25 December 2002
Appointed Evans, Judith Sutherland as Secretary
25 December 2002
Resigned Howarth, Hazel as Secretary
25 December 2002
Resigned Howarth, Hazel as Director
1 May 1999
Resigned Robinson, Geoffrey as Director
1 June 1993
Appointed Howarth, Richard James as Director
1 June 1993
Appointed Robinson, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09951016
Former controllers (2)
6 April 2016
Ceased Jeremy Richard Howarth — Has significant influence or control
6 April 2016
Ceased Richard James Howarth — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

S. Cooper Holdings Limited This company Owns 75–100% of shares
S Cooper and Sons Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,486,511
Cash
£48,066
Profit Before Tax
£158,290
Debt Ratio
14%
Current Ratio
1.7x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,186,203 £2,279,760 £3,273,492 £3,370,821 £3,486,511
Balance sheet detail
20252024202320222021
Fixed Assets£3,627,545£3,645,601£3,672,671£2,534,411£2,566,896
Current Assets£413,813£345,515£494,640£529,790£648,255
Debtors£365,747£287,574£190,256£224,267£326,173
Cash£48,066£57,941£304,384£305,523£322,082
Creditors (< 1 year)£247,247£315,295£552,036£559,934£652,580
Creditors (> 1 year)£0£39,837£199,607£358,107
Net Current Assets£166,566£30,220(£57,396)(£30,144)(£4,325)
Net Assets£3,486,511£3,370,821£3,273,492£2,279,760£2,186,203
Shareholder Funds£3,486,511£3,370,821£3,273,492£2,279,760£2,186,203

Turnover£396,914£327,704
Admin Expenses£312,285£298,506£293,525£244,700£249,632
Operating Profit£152,214£78,072
Profit Before Tax£158,290£140,383£1,472,778£394,196£294,766
Tax£2,600£3,054£277,046£6,639£16,428
Profit for Period£155,690£137,329£1,195,732£387,557£278,338

Filings 142

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates28 May 2026
23 December 2025Full accounts31 March 202527
11 June 2025Confirmation statement with no updates28 May 2025
29 May 2025Director's details changed
29 May 2025Director's details changed
Show all 142 filings

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