Cooper and Purdey Limited

Active04385925 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gareth Paul Elliott
David Julian Phillips
Accounts type
Total exemption full
Region
South East
Address
3rd Floor
21 Perrymount Road
Haywards Heath
RH16 3TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
13 June 2019
Resigned Sussex, Jeremy Edward as Director
11 May 2016
Appointed Sussex, Jeremy Edward as Director
11 May 2016
Appointed Elliott, Gareth Paul as Director
16 October 2014
Appointed Phillips, Peter Leslie as Director
8 October 2009
Resigned Philips, David Julian as Secretary
8 October 2009
Resigned Le Gallez, Julia Evelyn as Director
5 June 2003
Appointed Phillips, David Julian as Director
4 March 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 March 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 March 2002
Appointed Philips, David Julian as Secretary
4 March 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 March 2002
Appointed Le Gallez, Julia Evelyn as Director
4 March 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Holdings 1

Companies where Cooper and Purdey Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
13 June 2019
Ceased Jeremy Edward Sussex — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£15,837
Cash
£14,975
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £39,199 £24,073 £15,837
Balance sheet detail
202520242023202220212020
Current Assets£391,996£457,510£475,706£533,381£2,194£84
Debtors£1,196£1,253£314
Cash£14,975£82,388£101,523
Creditors (< 1 year)£376,159£433,437£436,507£555,136£9,343£4,206
Net Current Assets£15,837£24,073£39,199(£21,755)(£7,149)(£4,122)
Net Assets£15,837£24,073£39,199
Shareholder Funds£15,837£24,073£39,199(£22,475)(£7,509)(£4,482)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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