Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Cooper and Tanner 1908 Limited
- Incorporated
- 23 May 1995 (31 years)
- Previously known as
- Cooper and Tanner Lettings Limited (until 31 January 2022)Cooper and Tanner 1908 Limited (until 22 July 2014)Cooper & Tanner Limited (until 21 May 2007)Earlier: Quayshelfco 505 Limited
- Industry
- Real estate agencies (68310)
- Directors
- Samuel Robert MastersAdam Scott
- Controlled by
- Nicholas Paul Sainter OliverAndrew Gordon Colyer
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Agricultural CentreFrome MarketStanderwickFromeBA11 2QB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 12 active
Officer details are public data from the Companies House register.
Masters, Samuel Robert
Director · Appointed 1 April 2026
British
Born December 1991 (34)
Scott, Adam
Director · Appointed 1 April 2025
British
Born March 1988 (38)
Director · Appointed 1 April 2025
British
Born August 1971 (55)
Phillips, John Robert
Director · Appointed 1 January 2024
British
Born August 1972 (54)
Trippick, George Paul
Director · Appointed 5 October 2023
British
Born July 1987 (39)
Smith, Jake Kurtis
Director · Appointed 5 October 2023
British
Born June 1990 (36)
Jenkin, Oliver
Director · Appointed 5 October 2023
British
Born April 1985 (41)
Pole, Hannah Julia
Director · Appointed 17 August 2022
British
Born November 1976
Hector, Timothy Alan
Director · Appointed 1 April 2018
British
Born August 1980 (46)
Colyer, Andrew Gordon
Director · Appointed 1 October 2005
British
Born July 1968 (58)
Oliver, Nicholas Paul Sainter
Director · Appointed 1 July 1996
British
Born December 1961 (64)
Director · Appointed 1 July 1996
British
Born May 1964 (62)
Officer history (11 former)
1 April 2026
Appointed Masters, Samuel Robert as Director
1 April 2025
Appointed Scott, Adam as Director
1 April 2025
1 January 2024
Appointed Phillips, John Robert as Director
5 October 2023
Appointed Trippick, George Paul as Director
5 October 2023
Appointed Smith, Jake Kurtis as Director
5 October 2023
Appointed Jenkin, Oliver as Director
31 March 2023
Resigned Howard-Evans, Quintyn Alaric as Director
17 August 2022
Appointed Pole, Hannah Julia as Director
31 March 2020
1 April 2018
Appointed Hector, Timothy Alan as Director
31 March 2018
Resigned Joyce, Michael Peter Houghton as Director
31 March 2018
Resigned Joyce, Michael Peter Houghton as Secretary
25 November 2016
1 October 2015
31 March 2014
Resigned Bell, David Hawker as Director
1 October 2005
Appointed Colyer, Andrew Gordon as Director
1 June 2003
Appointed Bell, David Hawker as Director
30 September 2001
Appointed Joyce, Michael Peter Houghton as Secretary
30 September 2001
30 September 2001
30 September 2001
30 September 2001
Appointed Howard-Evans, Quintyn Alaric as Director
1 July 1996
1 July 1996
Appointed Oliver, Nicholas Paul Sainter as Director
1 July 1996
1 July 1996
Appointed Joyce, Michael Peter Houghton as Director
24 July 1995
24 July 1995
24 July 1995
24 July 1995
24 July 1995
23 May 1995
23 May 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Paul Sainter Oliver
Individual · Notified 31 March 2023
Has significant influence or control
British
Born December 1961 (64)
Andrew Gordon Colyer
Individual · Notified 6 April 2017
Has significant influence or control
British
Born July 1968 (58)
Former controllers (1)
31 March 2023
Ceased Quintyn Alaric Howard-Evans — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £447,105
- Cash
- £572,847
- Employees
- 115
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £118,332 | £1,425,610 | £1,584,859 | £1,801,170 | £47,842 | £73,330 |
| Current Assets | £828,829 | £755,439 | £602,565 | £631,347 | £110,011 | |
| Debtors | £487,687 | £513,466 | £229,189 | £196,127 | £3,473 | |
| Cash | £572,847 | £1,142 | £88,774 | £373,376 | £435,220 | £106,538 |
| Creditors (< 1 year) | £1,139,826 | £1,168,002 | £1,278,007 | £1,100,225 | £411,138 | £134,256 |
| Creditors (> 1 year) | £872,081 | £927,740 | £927,740 | £985,740 | £0 | £44,209 |
| Net Current Assets | (£339,173) | (£522,568) | (£497,660) | £220,209 | (£24,245) | |
| Net Assets | £447,105 | £158,697 | £134,551 | £317,770 | £267,828 | £4,366 |
| Shareholder Funds | £447,105 | £158,697 | £134,551 | £317,770 | £267,828 | £4,366 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 28 July 2026 | Appointment of a director | |||
| 29 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 August 2025 | Confirmation statement with updates | 3 August 2025 |
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