Website & contact details
- Group website
- The site of this company’s group or brand.
S Cooper and Sons Limited
- Incorporated
- 8 March 1999 (27 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- David Thomas BroomheadAnthony Robert BullockMatthew Thomas Johnson
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Nat LaneWinsfordCheshireCW7 3BS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Broomhead, David Thomas
Director · Appointed 2 June 2015
British
Born October 1966 (60)
Bullock, Anthony Robert
Director · Appointed 2 June 2015
British
Born September 1968 (58)
Johnson, Matthew Thomas
Director · Appointed 2 June 2015
British
Born August 1970 (56)
Smith, Damian
Director · Appointed 2 June 2015
British
Born August 1971 (55)
Johnson, Matthew Thomas
Secretary · Appointed 1 March 2013
Director · Appointed 1 February 2007
British
Born October 1966 (60)
Howarth, Richard James
Director · Appointed 25 March 1999
British
Born September 1963 (63)
Officer history (8 former)
29 September 2023
28 July 2016
2 June 2015
Appointed Bullock, Anthony Robert as Director
2 June 2015
Appointed Johnson, Matthew Thomas as Director
2 June 2015
Appointed Smith, Damian as Director
2 June 2015
Appointed Broomhead, David Thomas as Director
1 March 2013
Appointed Johnson, Matthew Thomas as Secretary
28 February 2013
1 February 2007
25 December 2002
1 June 1999
1 May 1999
Resigned Howarth, Richard James as Secretary
1 May 1999
1 May 1999
25 March 1999
25 March 1999
Appointed Howarth, Richard James as Secretary
25 March 1999
25 March 1999
25 March 1999
Appointed Howarth, Richard James as Director
25 March 1999
25 March 1999
8 March 1999
8 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard James Howarth
Individual · Notified 18 March 2026
Has significant influence or control
British
Born September 1963 (63)
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00344767
Former controllers (2)
18 March 2026
18 March 2026
Ceased Richard James Howarth — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
S. Cooper Holdings Limited Owns 75–100% of shares
S Cooper and Sons Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £2,262,679
- Cash
- £636,064
- Profit Before Tax
- £163,068
- Debt Ratio
- 61%
- Current Ratio
- 1.3x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,630,381 | £2,793,318 | £2,877,467 | £2,715,265 | £2,176,823 |
| Current Assets | £3,190,388 | £3,214,979 | £3,517,523 | £3,294,374 | £3,459,281 |
| Debtors | £2,536,772 | £2,958,741 | £2,975,297 | £2,770,443 | |
| Cash | £636,064 | £296,281 | £512,348 | £300,662 | £652,466 |
| Creditors (< 1 year) | £2,505,102 | £2,572,185 | £2,853,120 | £2,738,673 | £3,112,933 |
| Creditors (> 1 year) | £532,688 | £707,201 | £859,692 | £842,052 | £493,722 |
| Net Current Assets | £685,286 | £642,794 | £664,403 | £555,701 | £346,348 |
| Net Assets | £2,262,679 | £2,199,911 | £2,183,078 | £2,018,914 | £1,873,431 |
| Shareholder Funds | £2,262,679 | £2,199,911 | £2,183,078 | £2,018,914 | £1,873,431 |
| Turnover | £14,701,419 | £13,339,116 | |||
| Cost of Sales | £12,200,953 | £12,185,020 | £12,690,144 | £11,792,539 | £10,525,405 |
| Gross Profit | £2,908,880 | £2,813,711 | |||
| Admin Expenses | £2,565,905 | £2,404,702 | £2,397,835 | £2,306,493 | £2,359,365 |
| Staff Costs | £6,198,865 | £6,078,989 | £6,047,463 | £5,621,231 | £5,412,522 |
| Operating Profit | £602,387 | £644,555 | |||
| Profit Before Tax | £163,068 | £147,133 | £447,864 | £571,465 | £602,851 |
| Tax | £60,300 | £90,300 | £81,700 | £131,982 | £107,246 |
| Profit for Period | £102,768 | £56,833 | £366,164 | £439,483 | £495,605 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 18 March 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Change of details for a person with significant control |
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