Cooper Havill Limited

Active03004267 Private limited company

Incorporated: 21 December 1994 (31 years)
Industry: Other retail sale not in stores, stalls or markets (47990)
Directors: John Richard William Garrett
Denia Victoria Garrett
Denia Wendy Compton
Controlled by: John Richard William Garrett
John Richard William Garrett
Accounts type: Micro entity
Region: East Midlands
Address: Upper Gatehouse
6 Main Street
Denton
NN7 1DQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 17 October 2027
Last conf. stmt: 3 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Garrett, John Richard William

Director · Appointed 12 April 2019

British

Born October 1957 (69)

Garrett, John Richard William

Secretary · Appointed 21 May 2006

British

Garrett, Denia Victoria

Director · Appointed 21 May 2006

British

Born February 1965 (61)

Compton, Denia Wendy

Director · Appointed 17 February 1997

British

Born April 1938 (88)

Officer history (6 former)

12 April 2019

Appointed Garrett, John Richard William as Director

21 May 2006

Appointed Garrett, John Richard William as Secretary

21 May 2006

Appointed Garrett, Denia Victoria as Director

19 March 2006

Resigned Rwl Registrars Limited as Corporate Nominee Secretary

11 December 2005

Resigned Compton, Barry Harold as Director

22 December 1997

Resigned Compton, Denia Wendy as Secretary

5 December 1997

Appointed Compton, Denia Wendy as Secretary

17 February 1997

Resigned Compton, Denia Victoria as Director

17 February 1997

Appointed Compton, Denia Wendy as Director

17 February 1997

Appointed Compton, Barry Harold as Director

10 January 1995

Appointed Rwl Registrars Limited as Corporate Nominee Secretary

10 January 1995

Resigned Wing, Clifford Donald as Secretary

24 December 1994

Resigned Bonusworth Limited as Corporate Director

21 December 1994

Appointed Wing, Clifford Donald as Secretary

21 December 1994

Appointed Compton, Denia Victoria as Director

21 December 1994

Appointed Bonusworth Limited as Corporate Director

Ownership 2 active

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

John Richard William Garrett

Individual · Notified 1 May 2020

Holds 25–50% of voting rights

British

Born October 1957 (69)

John Richard William Garrett

Individual · Notified 6 April 2019

Has significant influence or control

British

Born October 1957 (69)

Former controllers (1)

1 May 2020

Ceased Denia Wendy Compton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: (£116,648)

Debt Ratio: 261%
Current Ratio: 8.9x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£1,374	£1,616	£1,989	£2,339	£2,592	£1,294
Current Assets	£71,069	£65,882	£70,195	£69,031	£66,521	£60,671
Creditors (< 1 year)	£8,004	£6,643	£14,732	£18,066	£29,034	£38,321
Creditors (> 1 year)	£180,652	£180,652	£180,652	£180,652	£180,652	£180,652
Net Current Assets	£63,455			£50,965	£37,487	£22,350
Net Assets	(£116,648)			(£128,668)	£141,893	(£157,008)
Shareholder Funds	(£116,648)	(£120,237)	(£123,633)	(£128,668)	£141,893	(£157,008)