Copperfield (Professional & Taxation Services) Limited

Active02642594 Private limited company
Incorporated
3 September 1991 (35 years)
Industry
Non-life insurance (65120)
Directors
Gareth Davies
Controlled by
Tudor Owen Davies
Accounts type
Total exemption full
Region
Wales
Address
Copperfield House
39-41 Chester Street
Flint
CH6 5BL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Gareth
Director · Appointed 30 September 2026
British
Born January 1969 (57)
Secretary · Appointed 25 May 1999
British
Officer history (6 former)
30 September 2026
Appointed Davies, Gareth as Director
30 September 2026
Resigned Davies, Tudor Owen as Director
25 May 1999
Appointed Walker, Kenneth Alan as Secretary
24 May 1999
Resigned Criterion Corporate Services Limited as Corporate Secretary
7 February 1992
Resigned Walker, Kenneth Alan as Secretary
7 February 1992
Resigned Walker, Kenneth Alan as Director
7 February 1992
Appointed Criterion Corporate Services Limited as Corporate Secretary
23 September 1991
Appointed Walker, Kenneth Alan as Secretary
23 September 1991
Appointed Walker, Kenneth Alan as Director
23 September 1991
Appointed Davies, Tudor Owen as Director
23 September 1991
Resigned Thomas, Howard as Nominee Secretary
23 September 1991
Resigned Tester, William Andrew Joseph as Nominee Director
3 September 1991
Appointed Thomas, Howard as Nominee Secretary
3 September 1991
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Welsh
Born August 1938 (88)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£300,134
Cash
£85,675
Employees
3
Debt Ratio
3%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £345,321 £328,549 £345,390 £370,977 £377,672 £337,649 £300,134
Balance sheet detail
2025202420232022202120202019
Fixed Assets£210,969£211,010£211,061£338,885£338,905£338,929£338,971
Current Assets£98,580£141,264£252,258£132,935£100,082£65,767£83,274
Debtors£12,905£20,945
Cash£85,675£120,319
Creditors (< 1 year)£83,427£100,243£88,797£73,747£74,524
Net Current Assets£89,165£126,639£169,131£34,492£11,285(£7,980)£8,750
Net Assets£300,134£337,649£377,672£370,977£345,390£328,549£345,321
Shareholder Funds£377,672£370,977£345,390£328,549£345,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
3 September 2025Confirmation statement with no updates3 September 2025
24 June 2025Total exemption full accounts30 September 2024
12 September 2024Confirmation statement with no updates3 September 2024
29 June 2024Micro company accounts30 September 2023
Show all recent filings

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