Cooper Beard Estate Agency (Rushden) Limited

Active04144174 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Real estate agencies (68310)
Directors
Owned by
O'Riordan Bond Holdings Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1 Wilks Walk
Grange Park
Northampton
NN4 5DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 April 2025
Resigned Beard, Russell Alan as Director
30 April 2025
Appointed Bond, Simon as Director
27 June 2016
Resigned Beard, Jayne as Secretary
27 May 2016
Resigned Beard, Jayne Margaret as Director
17 June 2010
Resigned Lamm, Anthony August as Secretary
17 June 2010
Appointed Beard, Jayne as Secretary
17 June 2010
Resigned Lamm, Anthony August as Director
19 January 2001
Resigned Company Directors Limited as Corporate Nominee Director
19 January 2001
Appointed Lamm, Anthony August as Secretary
19 January 2001
Appointed Lamm, Anthony August as Director
19 January 2001
Appointed Company Directors Limited as Corporate Nominee Director
19 January 2001
Appointed Beard, Jayne Margaret as Director
19 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 January 2001
Appointed Beard, Russell Alan as Director
19 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

O'Riordan Bond Holdings Limited
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Limited Company
Former controllers (1)
30 April 2025
Ceased Cooper Beard Estate Agency Limited — Owns 25–50% of shares

Financials

Net Assets
£136,000
Cash
£14,530
Employees
11
Debt Ratio
23%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 £136,922 £145,490 £114,502 £136,000
Balance sheet detail
202420232022202120202019
Fixed Assets£31,979£28,199£47,214£34,746£15,103
Current Assets£144,132£239,984£294,727£310,375£222,125
Debtors£129,602£221,165£190,800£288,528£218,870
Cash£14,530£18,819£103,927£21,847£3,255
Creditors (< 1 year)£40,111£152,777£175,347£194,932£134,757
Creditors (> 1 year)£0£904£21,104£13,267
Net Current Assets£104,021£87,207£119,380£115,443£87,368
Net Assets£136,000£114,502£145,490£136,922
Shareholder Funds£136,000£114,502£145,490£136,922£102,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with updates18 January 2026
11 September 2025Current accounting period extended
10 June 2025Director's details changed
3 June 2025Director's details changed
28 May 2025Registered office address changed
Show all recent filings

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