Copthill Holdings Limited

Active04175573 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anne Mary Teesdale
Accounts type
Group
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2003
British
Born July 1931 (95)
Director · Appointed 25 November 2003
British
Born December 1968 (57)
Director · Appointed 25 November 2003
British
Born January 1973 (53)
Secretary · Appointed 9 March 2001
British
Director · Appointed 9 March 2001
British
Born October 1967 (59)
Officer history (3 former)
10 March 2020
Resigned Teesdale, John Rees as Director
25 November 2003
Appointed Teesdale, Anne Mary as Director
25 November 2003
Appointed Teesdale, Nicholas Edward as Director
25 November 2003
Appointed Teesdale, Simon William Joseph as Director
9 March 2001
Appointed Teesdale, Jonathan Andrew as Secretary
9 March 2001
Appointed Teesdale, Jonathan Andrew as Director
9 March 2001
Appointed Teesdale, John Rees as Director
9 March 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
9 March 2001
Resigned Wrf International Limited as Corporate Nominee Director
8 March 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary
8 March 2001
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 10 February 2025
Owns 75–100% of shares
British
Born July 1931 (95)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1967 (59)

Holdings 1

Companies where Copthill Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 March 2020
Ceased John Rees Teesdale — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£1,912,681
Cash
£124,415
Profit
£59,089
Employees
69
Debt Ratio
48%
Current Ratio
0.3x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2024 2025 £1,522,999 £1,517,311 £1,568,548 £1,814,084 £1,853,592 £1,912,681
Balance sheet detail
202520242023202220212019
Fixed Assets£3,341,843£3,350,157£3,353,274£3,043,667£3,041,224£3,075,468
Current Assets£316,648£247,058£233,569£411,829£211,469£198,540
Debtors£106,817£54,679£74,562£224,756£20,780£106,948
Cash£124,415£98,732£53,952£79,997£103,910£0
Creditors (< 1 year)£1,080,974£898,352£864,588£1,001,463£789,536£1,272,549
Creditors (> 1 year)£400,000£579,096£642,020£696,589£759,168£350,000
Net Current Assets(£764,326)(£651,294)(£631,019)(£589,634)(£578,067)(£1,074,009)
Net Assets£1,912,681£1,853,592£1,814,084£1,568,548£1,517,311£1,522,999
Shareholder Funds£1,912,681£1,853,592£1,814,084£1,568,548£1,517,311£1,522,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
29 April 2026Group of companies' accounts31 July 2025
30 March 2026Confirmation statement with updates10 February 2026
27 March 2025Group of companies' accounts31 July 2024
11 February 2025Statement of capital
Show all recent filings

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