F.D.Copeland & Sons Limited

Active00460389 Private limited company
Incorporated
25 October 1948 (78 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Stephen Day
Stuart Nigel Pack
Owned by
F.D.Copeland & Sons Trustees Limited
Accounts type
Group
Region
Greater London
Address
Colanol Hse
5 Westfield St
London
SE18 5TL

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Day, Stephen
Director · Appointed 1 January 2023
British
Born April 1963 (63)
Pack, Stuart Nigel
Director · Appointed 1 January 2023
British
Born May 1991 (35)
Director · Appointed 1 May 2006
British
Born September 1964 (62)
Secretary · Appointed 25 January 2001
British
Director · Appointed 1 January 1995
British
Born October 1961 (65)
Copeland, Derek Timothy
Director
British
Born April 1937 (89)
Officer history (10 former)
31 March 2024
Resigned Torre, Michael as Director
31 October 2023
Resigned Fellowes, Andrew John as Director
1 January 2023
Appointed Pack, Stuart Nigel as Director
1 January 2023
Appointed Day, Stephen as Director
1 May 2006
Appointed Sargent, David Laurence as Director
30 June 2003
Resigned Yarwood, John as Director
1 October 2001
Resigned Smith, Roy Alfred as Director
25 January 2001
Appointed Sargent, David Laurence as Secretary
25 January 2001
Resigned Graves, Peter Richard as Secretary
31 December 2000
Resigned Fuller, Geoffrey Bigmore as Director
30 June 1999
Resigned Bramley, Alan Vincent as Director
26 February 1998
Appointed Graves, Peter Richard as Secretary
26 February 1998
Resigned Bramley, Clive Graeme as Secretary
1 July 1996
Appointed Fellowes, Andrew John as Director
31 December 1995
Resigned Cox, Dennis Frank as Director
31 December 1995
Resigned Colwell, Brian Maurice as Director
1 January 1995
Appointed Torre, Michael as Director
1 January 1995
Appointed Smith, Stephen James as Director

Ownership 1 active

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

F.D.Copeland & Sons Trustees Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where F.D.Copeland & Sons Limited is registered as a person with significant control

Active

Financials

Cash
£786,634
Profit
£529,561
Employees
41
Current Ratio
2.4x
Return on Equity
7%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2023 2024 £6,842,630 £7,446,446 £7,638,506
Balance sheet detail
202420232021
Fixed Assets£327,183£329,049£252,842
Current Assets£13,128,375£13,108,273£12,616,846
Cash£786,634£1,313,949£644,030
Creditors (< 1 year)£5,458,083£5,634,686£5,691,949
Net Current Assets£7,670,292£7,473,587£6,924,897
Net Assets£6,842,630
Shareholder Funds£7,638,506£7,446,446£6,842,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates9 January 2026
29 June 2026Replacement filing for the appointment of a director
29 September 2025Group of companies' accounts31 December 2024
23 January 2025Confirmation statement with no updates9 January 2025
30 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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