Haes Cooper and Company Limited

Active02541571 Private limited company
Incorporated
20 September 1990 (36 years)
Industry
Accounting and auditing activities (69201)
Directors
David John Kilner
Raewyn Atheena Kilner
Owned by
Raewyn Atheena Kilner
David John Kilner
Accounts type
Total exemption full
Region
East Midlands
Address
3 Bakers Lane
Shutlanger
Northants
NN12 7RT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Strange, Albert Peter
Secretary · Appointed 20 May 2019
Kilner, David John
Director · Appointed 28 September 2002
British
Born October 1954 (72)
Kilner, Raewyn Atheena
Secretary
New Zealander
Kilner, Raewyn Atheena
Director
New Zealander
Born August 1961 (65)
Officer history (1 former)
20 May 2019
Appointed Strange, Albert Peter as Secretary
28 September 2002
Appointed Kilner, David John as Director
28 September 2002
Resigned Livett, David George as Director

Ownership 2 active

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

Raewyn Atheena Kilner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
New Zealander
Born August 1961 (65)
David John Kilner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1954 (72)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£200,769
Cash
£206,276
Employees
2
Debt Ratio
11%
Current Ratio
9.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £132,518 £167,943 £204,875 £209,581 £206,802 £203,470 £200,769
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,350£1,913£780£1,414£2,122£2,830£2,380
Current Assets£223,783£229,974£237,039£238,453£232,091£197,025£161,294
Debtors£17,507£20,710£16,870£20,410£16,890£15,272£15,972
Cash£206,276£209,264£220,169£218,043£215,201£181,753£145,322
Creditors (< 1 year)£24,364£28,417£31,017£30,286£29,338£31,912£31,156
Net Current Assets£199,419£201,557£206,022£208,167£202,753£165,113£130,138
Net Assets£200,769
Shareholder Funds£200,769£203,470£206,802£209,581£204,875£167,943£132,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 October 2025
26 September 2025Confirmation statement with no updates20 September 2025
27 June 2025Total exemption full accounts31 October 2024
27 September 2024Confirmation statement with no updates20 September 2024
17 June 2024Total exemption full accounts31 October 2023
Show all recent filings

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