Cooper Clarke Construction Limited

Active03239792 Private limited company
Incorporated
20 August 1996 (30 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
Office 1 The Coachworks
Old Mill Lane
Aylesford
ME20 7DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Shiels, Simon
Director · Appointed 16 September 2015
British
Born January 1980 (46)
Director · Appointed 31 October 2008
English
Born May 1965 (61)
Secretary · Appointed 21 August 1996
British
Director · Appointed 21 August 1996
British
Born April 1961 (65)
Director · Appointed 21 August 1996
British
Born September 1962 (64)
Officer history (3 former)
5 October 2026
Appointed Rtj Trustee Services Limited as Corporate Director
5 October 2026
Resigned Rtj Trustee Services Limited as Corporate Director
16 September 2015
Appointed Shiels, Simon as Director
31 October 2008
Appointed Rodbourne, Alan Frederick as Director
21 August 1996
Appointed Cooper, Dean as Secretary
21 August 1996
Appointed Clarke, David as Director
21 August 1996
Appointed Cooper, Dean as Director
21 August 1996
Resigned Atkinson, Helen Judith as Nominee Secretary
21 August 1996
Resigned Spectrum Business Corporation Limited as Corporate Nominee Director
20 August 1996
Appointed Atkinson, Helen Judith as Nominee Secretary
20 August 1996
Appointed Spectrum Business Corporation Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2026
Owns 50–75% of shares
Limited Company
Reg. no. 17374615
Former controllers (1)
5 October 2026
Ceased Alan Frederick Rodbourne — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,174,619
Cash
£324,763
Employees
5
Debt Ratio
25%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £474,172 £564,566 £666,477 £819,084 £922,233 £1,006,765 £1,174,619
Balance sheet detail
2025202420232022202120202019
Fixed Assets£392,783£421,966£418,633£219,947£172,293£17,698£13,973
Current Assets£1,181,573£950,087£951,898£1,060,518£811,053£1,080,631£1,056,167
Debtors£856,810£636,640£288,668£421,918£373,427£416,695£534,341
Cash£324,763£313,447£663,230£638,600£437,626£663,936£521,826
Creditors (> 1 year)£8,335£33,335£58,334£83,334£108,334£125,000
Net Current Assets£790,171£618,134£561,934£682,471£602,518£671,868£460,199
Net Assets£1,174,619£1,006,765£922,233£819,084£666,477£564,566£474,172

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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