Copthorne Limited

Active03957132 Private limited company
Incorporated
27 March 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Parvaneh Ford
Douglas Stanley Ford
Accounts type
Micro entity
Region
South East
Address
Linden House
Linden Close
Tunbridge Wells
TN4 8HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 March 2000
British
Director · Appointed 27 March 2000
British
Born September 1949 (77)
Officer history (2 former)
27 March 2000
Appointed Ford, Parvaneh as Secretary
27 March 2000
Appointed Ford, Douglas Stanley as Director
27 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Parvaneh Ford
Individual · Notified 6 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)
Individual · Notified 6 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1949 (77)

Holdings 1

Companies where Copthorne Limited is registered as a person with significant control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2024 2025 £4,254 £3,779 £3,273 £2,193 £1,658
Balance sheet detail
202520242023202220212020
Fixed Assets£6,500£6,500£6,500£6,500£6,500
Current Assets£102£112£327£183£288
Creditors (< 1 year)£4,944£4,419£3,554£2,904£2,534
Net Current Assets(£4,842)(£4,307)(£3,227)(£2,721)(£2,246)
Shareholder Funds£1,658£2,193£3,273£3,779£4,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Change of details for a person with significant control
10 February 2026Confirmation statement with no updates6 February 2026
3 December 2025Micro company accounts31 March 2025
7 February 2025Confirmation statement with no updates6 February 2025
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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