Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Coplan Limited
- Incorporated
- 9 March 1987 (39 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Duncan James Winner
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 28 Vincent AvenueRegent Business Park CrownhillMilton KeynesMK8 0AB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Winner, Duncan James
Director · Appointed 3 October 2024
British
Born January 1975 (51)
Kent, Alison Mary
Secretary · Appointed 5 June 2018
Director · Appointed 5 June 2018
British
Born June 1952 (74)
British
Born October 1982 (44)
Officer history (13 former)
3 October 2024
Appointed Winner, Duncan James as Director
25 June 2024
16 November 2020
Resigned Brook, Rachel Victoria as Director
5 June 2018
5 June 2018
5 June 2018
5 June 2018
Resigned Brook, Keith Stewart as Director
5 June 2018
Resigned Brook, Rachel Victoria as Secretary
5 June 2018
Appointed Kent, Alison Mary as Secretary
21 January 2011
Appointed Brook, Rachel Victoria as Director
21 January 2011
Resigned Fryer, Terry Edwin as Director
17 November 2009
Resigned King, Roy Derrick as Director
17 November 2009
Appointed Brook, Keith Stewart as Director
1 August 2007
18 October 2006
Resigned Tyrrell, Lisa Ann as Secretary
18 October 2006
Appointed Brook, Rachel Victoria as Secretary
18 October 2006
Resigned Tyrrell, Lisa Ann as Director
18 October 2006
Resigned Tyrrell, Stephen James as Director
1 May 2006
5 September 2005
Appointed Fryer, Terry Edwin as Director
24 April 2003
Appointed Tyrrell, Stephen James as Director
28 February 1997
Resigned King, Derrick as Director
4 January 1994
Resigned King, Sheila as Director
1 January 1994
Appointed Tyrrell, Lisa Ann as Secretary
1 January 1994
Appointed Tyrrell, Lisa Ann as Director
1 January 1994
Resigned King, Sheila as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11362063
Former controllers (2)
5 June 2018
Ceased Keith Stewart Brook — Owns 75–100% of shares
2 February 2018
Ceased Roy Derrick King — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £230,942
- Cash
- £97,159
- Employees
- 9
- Debt Ratio
- 44%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £110,953 | £78,696 | £47,628 | £64,650 | |
| Current Assets | £303,384 | £340,474 | £322,430 | £311,314 | |
| Debtors | £197,297 | £244,964 | £216,659 | £169,720 | |
| Cash | £97,159 | £80,510 | £80,205 | £114,028 | |
| Creditors (< 1 year) | £160,492 | £176,927 | £231,566 | £128,979 | £96,440 |
| Creditors (> 1 year) | £22,903 | £16,513 | £39,940 | £63,574 | £40,149 |
| Net Current Assets | £142,892 | £163,547 | £193,451 | £214,874 | |
| Net Assets | £230,942 | £225,730 | £177,505 | £239,375 | |
| Shareholder Funds | £230,942 | £225,730 | £177,505 | £239,375 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 11 November 2024 | Appointment of a director | |||
| 19 September 2024 | Total exemption full accounts | 31 December 2023 |
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