Coopersale Ltd

Active03087608 Private limited company
Incorporated
4 August 1995 (31 years)
Previously known as
Gates Contract Hire Limited (until 15 August 2006)
Goulditar No. 450 Limited (until 18 March 1996)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
Salisbury House
London
EC2M 5SQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 March 1996
British
Director · Appointed 6 March 1996
British
Born January 1957 (69)
Director · Appointed 6 March 1996
British
Born August 1960 (66)
Officer history (4 former)
1 October 2007
Resigned Gates, Bryan Richard as Director
3 August 2006
Resigned Rapley, Richard Edward as Director
6 March 1996
Appointed Gates, Andrew William John as Secretary
6 March 1996
Appointed Gates, Andrew William John as Director
6 March 1996
Appointed Gates, Timothy David Paul as Director
6 March 1996
Appointed Rapley, Richard Edward as Director
6 March 1996
Appointed Gates, Bryan Richard as Director
1 February 1996
Resigned Meenaghan, Evelyn Maria as Nominee Secretary
1 February 1996
Resigned Seaton, Stuart Neil as Nominee Director
4 August 1995
Appointed Meenaghan, Evelyn Maria as Nominee Secretary
4 August 1995
Appointed Seaton, Stuart Neil as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03106004
Former controllers (2)
6 April 2016
Ceased Andrew William John Gates — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased Timothy David Paul Gates — Owns 25–50% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coopersale Ltd This company Owns 75–100% of shares
Tgag Developments Limited Owns 75–100% of shares

Financials

Net Assets
£6,797,655
Cash
£65,077
Profit
£70,943
Employees
7
Debt Ratio
15%
Current Ratio
2.6x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,235,762 £6,204,832 £6,181,315 £7,538,658 £7,432,201 £6,797,655
Balance sheet detail
202520242023202220212020
Fixed Assets£6,413,709£7,188,779£7,670,038£6,275,649£6,277,531£6,277,470
Current Assets£1,559,823£1,787,328£1,525,804£1,574,972£1,606,297£1,549,438
Debtors£1,494,746£1,472,393£1,467,738£1,516,273£1,498,036£1,525,737
Cash£65,077£314,935£58,066£58,699£108,261£23,701
Creditors (< 1 year)£594,244£625,463£615,354£628,742£616,158£568,074
Creditors (> 1 year)£2,209£145,269£197,496£220,244£242,518£202,752
Net Current Assets£965,579£1,161,865£910,450£946,230£990,139£981,364
Net Assets£6,797,655£7,432,201£7,538,658£6,181,315£6,204,832£6,235,762
Shareholder Funds£6,797,655£7,432,201£7,538,658£6,181,315£6,204,832£6,235,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates25 March 2026
14 November 2025Unaudited abridged accounts31 March 2025
25 March 2025Confirmation statement with no updates25 March 2025
20 November 2024Satisfaction of a charge in full
20 November 2024Satisfaction of a charge in full
Show all recent filings

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