C.O.P.B. (UK) Ltd.

Active02950165 Private limited company
Incorporated
19 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kathryn Gunn
Karen Gunn
John Dennett Gunn
Accounts type
Micro entity
Region
Wales
Address
02950165 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2014
British
Born October 1991 (35)
Director · Appointed 19 July 1994
Also at European Background Limited, EB Airside Limited (proposed for strike-off)
British
Born December 1949 (76)
Director · Appointed 19 July 1994
Also at EB Airside Limited (proposed for strike-off), Ebg Screening Limited
British
Born March 1957 (69)
Secretary · Appointed 19 July 1994
Also at EB Airside Limited (proposed for strike-off), Ebg Screening Limited
British
Officer history (1 former)
5 November 2014
Appointed Gunn, Kathryn Louise as Director
19 July 1994
Appointed Gunn, John Dennett as Director
19 July 1994
Appointed Gunn, Karen as Director
19 July 1994
Appointed Gunn, Karen as Secretary
19 July 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 July 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 3 active

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

Kathryn Gunn
Individual · Notified 6 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1991 (35)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1949 (76)

Financials

Balance sheet as at 30 December 2025 · micro entity accounts

Net Assets
(£36,519)
Debt Ratio
111%
Current Ratio
0.2x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£27,957) (£30,319) (£23,841) (£18,131) (£42,314) (£40,594) (£36,519)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£310,705£310,705£310,705£310,705£310,705£310,705£310,705
Current Assets£18,594£12,750£7,765£17,533£9,860£2,064£10,064
Cash£7,765
Creditors (< 1 year)£84,854£84,230£84,736£84,321£82,358£82,958£103,596
Creditors (> 1 year)£280,964£279,819£276,048£262,048£262,048£260,130£245,130
Net Current Assets(£66,260)(£71,480)(£76,971)(£66,788)(£72,498)(£80,894)(£93,532)
Net Assets(£36,519)(£40,594)(£42,314)(£18,131)(£23,841)(£30,319)(£27,957)
Shareholder Funds(£36,519)(£40,594)(£42,314)(£18,131)(£23,841)(£30,319)(£27,957)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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