Copper & Optic Terminations Limited

Active03378711 Private limited company
Incorporated
30 May 1997 (29 years)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1 Stone Road Business Park
55 Stone Road
Stoke-On-Trent
ST4 6SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born August 1963 (63)
Officer history (6 former)
18 March 2025
Resigned Latham, Carole Annette as Director
18 March 2025
Resigned Latham, Philip John as Director
18 March 2025
Resigned Latham, Carole Annette as Secretary
18 March 2025
Appointed Hill, Geoffrey Ian as Director
27 June 1997
Appointed Latham, Carole Annette as Director
27 June 1997
Appointed Latham, Philip John as Director
27 June 1997
Appointed Latham, Carole Annette as Secretary
27 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 June 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
27 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 May 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
30 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02326213
Former controllers (1)
18 March 2025
Ceased Maremar Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Astute Distribution Limited Owns 75–100% of shares
Broadband Technology 2000 Limited Owns 75–100% of shares
Copper & Optic Terminations Limited This company Owns 75–100% of shares
Ismosys Group Limited Owns 75–100% of shares

Financials

Net Assets
£1,666,334
Cash
£1,241,723
Employees
31
Debt Ratio
54%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £437,529 £689,830 £1,083,376 £1,258,108 £1,334,847 £1,666,334
Balance sheet detail
202520242023202220212020
Fixed Assets£101,718£129,644£180,390£106,119£112,123£131,884
Current Assets£3,548,236£3,001,073£2,123,093£2,219,080£1,615,063£1,645,460
Debtors£2,055,012£1,282,764£830,411£1,050,919£772,570£858,190
Cash£1,241,723£1,207,912£878,700£833,444£575,053£512,343
Creditors (< 1 year)£1,629,188£1,270,211£433,823£667,162£245,257£489,256
Creditors (> 1 year)£329,002£500,079£577,510£559,564£775,296£850,559
Net Current Assets£1,919,048£1,730,862£1,689,270£1,551,918£1,369,806£1,156,204
Net Assets£1,666,334£1,334,847£1,258,108£1,083,376£689,830£437,529
Shareholder Funds£1,666,334£1,334,847£1,258,108£1,083,376£689,830£437,529

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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