Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Copthorne Securities Limited
- Incorporated
- 15 July 1954 (72 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Bookkeeping activities (69202)
- Directors
- Controlled by
- John Payne
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Copthorne HouseThe BroadwayAbergeleLL22 7DD
Officers 2 active
Officer details are public data from the Companies House register.
Rutherford, Nicola Joy
Secretary · Appointed 9 December 2025
Director · Appointed 12 March 2012
British
Born February 1975 (51)
Officer history (3 former)
4 August 2026
9 December 2025
Appointed Rutherford, Nicola Joy as Secretary
9 December 2025
Resigned Payne, Mary Ruth as Secretary
13 January 2023
12 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1945 (81)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £2,043,271
- Employees
- 1
- Debt Ratio
- -96%
- Current Ratio
- 23.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £764,783 | £1,109,505 | £1,109,505 | £1,109,693 | £1,309,882 | £937,036 |
| Current Assets | £276,118 | £253,772 | £242,604 | £259,941 | £57,052 | £62,562 |
| Creditors (< 1 year) | £11,640 | £7,031 | £4,574 | £7,601 | £6,959 | £36,968 |
| Creditors (> 1 year) | £2,948,846 | £2,948,846 | £2,963,846 | £2,963,846 | £2,963,846 | £2,963,846 |
| Net Current Assets | £265,000 | £248,299 | £239,588 | £253,786 | £56,504 | £26,954 |
| Net Assets | £2,043,271 | £1,706,250 | £1,731,255 | £1,725,078 | £1,732,940 | £2,106,349 |
| Shareholder Funds | £2,043,271 | £1,706,250 | £1,731,255 | £1,725,078 | £1,732,940 | £2,106,349 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 2 January 2026 | 3 | |
| 30 December 2025 | Micro company accounts | 30 April 2025 | ||
| 9 December 2025 | Termination of appointment of a secretary | 1 | ||
| 9 December 2025 | Appointment of a secretary | 2 | ||
| 18 February 2025 | Micro company accounts | 30 April 2024 |
Some other companies at this address
Other companies in this industry
Milton Keynes
Northampton
24 Southwark Street
Middlesex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →