Copper Beech Consultancy Services Limited

Active01885609 Private limited company
Incorporated
13 February 1985 (41 years)
Industry
Bookkeeping activities (69202)
Directors
Derek Malam Wilson
Heather Patricia Wilson
Owned by
Heather Patricia Wilson
Derek Malam Wilson
Accounts type
Total exemption full
Region
West Midlands
Address
Riverside House 3 Avoncliffe
Main Street Tiddington
Stratford Upon Avon
CV37 7AS

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Derek Malam
Director · Appointed 1 June 1999
British
Born July 1949 (77)
Wilson, Derek Malam
Secretary · Appointed 1 September 1994
British
Wilson, Heather Patricia
Director · Appointed 26 August 1994
British
Born April 1948 (78)
Officer history (2 former)
1 June 1999
Appointed Wilson, Derek Malam as Director
1 September 1994
Appointed Wilson, Derek Malam as Secretary
1 September 1994
Resigned Cullen, Mark as Secretary
26 August 1994
Appointed Wilson, Heather Patricia as Director
26 August 1994
Resigned Cullen, John Terence as Director

Ownership 2 active

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

Heather Patricia Wilson
Individual · Notified 24 January 2021
Owns 25–50% of shares
British
Born April 1948 (78)
Derek Malam Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1949 (77)

Financials

Net Assets
£1,102,584
Cash
£62,098
Employees
2
Debt Ratio
2%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,885,459 £2,366,801 £905,738 £1,474,895 £1,394,099 £1,102,584
Balance sheet detail
202520242023202220212020
Fixed Assets£1,065,964£930,060£760,194£899,850£2,017,556£1,606,603
Current Assets£62,755£698,350£1,220,437£9,253£400,065£306,502
Cash£62,098£698,180£109,883£2,901£399,664£15,575
Creditors (< 1 year)£26,135£234,311£505,736£3,365£50,820£27,646
Net Current Assets£36,620£464,039£714,701£5,888£349,245£278,856
Net Assets£1,102,584£1,394,099£1,474,895£905,738£2,366,801£1,885,459
Shareholder Funds£1,102,584£1,394,099£1,474,895£905,738£2,366,801£1,885,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts30 September 2026
12 May 2026Confirmation statement with no updates12 May 2026
23 October 2025Total exemption full accounts30 September 2025
20 May 2025Confirmation statement with no updates12 May 2025
26 November 2024Total exemption full accounts30 September 2024
Show all recent filings

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