Website & contact details
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- The site of this company’s group or brand.
Frederick Cooper Birmingham (Holdings) Limited
- Incorporated
- 9 May 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- West Midlands
- Address
- 51 Bordesley GreenSmall HeathBirminghamB9 4TS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Lucy Frances
Secretary · Appointed 1 November 2016
Director · Appointed 1 October 2013
British
Born November 1972
Director · Appointed 1 October 2013
British
Born November 1975
Director · Appointed 1 October 2013
British
Born September 1977 (49)
Director · Appointed 19 June 2000
British
Born May 1947 (79)
Officer history (5 former)
1 November 2016
Appointed Francis, Lucy as Secretary
1 November 2016
1 November 2016
Resigned Francis, Lucy as Secretary
1 November 2016
Appointed Jones, Lucy Frances as Secretary
1 October 2013
1 October 2013
1 October 2013
24 November 2004
24 November 2004
19 June 2000
19 June 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12478166
Former controllers (4)
15 March 2022
Ceased Jeremy Jones — Owns 25–50% of shares
15 March 2022
15 March 2022
15 March 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Frederick Cooper Birmingham (Holdings) Limited This company Owns 75–100% of shares
Frederick Cooper (Birmingham) Limited Owns 75–100% of shares
Frederick Cooper Automotive Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £7,507,109
- Cash
- £379,766
- Profit Before Tax
- £811,386
- Debt Ratio
- 20%
- Current Ratio
- 7.3x
- Return on Equity
- 10%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £8,442,916 |
| Current Assets | £973,582 |
| Debtors | £593,816 |
| Cash | £379,766 |
| Creditors (< 1 year) | £134,164 |
| Creditors (> 1 year) | £1,471,738 |
| Net Current Assets | £839,418 |
| Net Assets | £7,507,109 |
| Shareholder Funds | £7,507,109 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 30 September 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 22 May 2026 | Registration of a charge | |||
| 30 June 2025 | Accounts for a medium company | 30 September 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 9 May 2025 |
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