Copper Beech Associates Limited

Active04022979 Private limited company
Incorporated
28 June 2000 (26 years)
Industry
Business and domestic software development (62012)
Controlled by
Susan Margaret Hood
Accounts type
Micro entity
Address
Kingshill
Kingshill Way
Berkhamsted
HP4 3TP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born April 1946 (80)
Director · Appointed 7 June 2020
British
Born August 1972 (54)
Director · Appointed 1 May 2010
British
Born January 1975 (51)
Secretary · Appointed 28 June 2000
British
Director · Appointed 28 June 2000
British
Born September 1977 (49)
Director · Appointed 28 June 2000
English
Born March 1970 (56)
Officer history (4 former)
12 June 2025
Appointed Hood, Susan Margaret as Director
12 June 2025
Resigned Hood, Roger Graham as Director
7 June 2020
Appointed Williams, James Michael as Director
27 May 2015
Resigned Williams, James Michael as Director
1 May 2010
Appointed Williams, James Michael as Director
1 May 2010
Appointed Hood, Timothy Simon as Director
28 June 2000
Appointed Hood, Susan Margaret as Secretary
28 June 2000
Appointed Rogers, Kate Elizabeth as Director
28 June 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
28 June 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 June 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
28 June 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
28 June 2000
Appointed Hood, Roger Graham as Director
28 June 2000
Appointed Hood, Stephen James as Director

Ownership 1 active

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

Individual · Notified 12 June 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1946 (80)
Former controllers (2)
12 June 2025
Ceased Roger Graham Hood — Owns 25–50% of shares
10 February 2025
Ceased Roger Graham Hood — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£102,901

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £110,630 £109,848 £109,187 £108,519 £107,823 £103,931 £102,901
Balance sheet detail
2025202420232022202120202019
Fixed Assets£248£287£326£383£450£529£623
Current Assets£102,653£103,644£107,562£108,188£108,776£109,345£111,740
Creditors (< 1 year)£65£52£39£26£1,733
Net Current Assets£103,644£107,497£108,136£108,737£109,319£110,007
Net Assets£102,901£103,931£107,823£108,519£109,187£109,848£110,630
Shareholder Funds£102,901£103,931£107,823£108,519£109,187£109,848£110,630

Turnover£0£0£0£0£0£0
Staff Costs£0£0
Profit for Period(£3,892)(£696)(£668)(£661)(£782)(£740)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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