Cooper Rason Limited

Active05039783 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Machining (25620)
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Matthew James Cooper
Owned by
Linda Rason
Helen Joan Cooper
Lee Perkins
Accounts type
Total exemption full
Region
East of England
Address
O-I Building
First Floor
The West Wing
Edinburgh Way
Harlow
CM20 2DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cooper, Matthew James
Director · Appointed 10 February 2004
British
Born March 1974 (52)
Officer history (6 former)
8 December 2023
Resigned Perkins, Lee as Director
18 February 2019
Resigned Cooper, Roy Edward as Secretary
31 March 2016
Resigned Cooper, Roy Edward as Director
1 October 2014
Resigned Rason, Peter John as Director
1 April 2011
Appointed Perkins, Lee as Director
10 February 2004
Resigned Apex Nominees Limited as Corporate Nominee Director
10 February 2004
Appointed Cooper, Matthew James as Director
10 February 2004
Appointed Rason, Peter John as Director
10 February 2004
Appointed Apex Nominees Limited as Corporate Nominee Director
10 February 2004
Appointed Cooper, Roy Edward as Director
10 February 2004
Resigned Apex Company Services Limited as Corporate Nominee Secretary
10 February 2004
Appointed Cooper, Roy Edward as Secretary
10 February 2004
Appointed Apex Company Services Limited as Corporate Nominee Secretary

Ownership 4 active

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

Linda Rason
Individual · Notified 23 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1949 (76)
Helen Joan Cooper
Individual · Notified 24 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)
Lee Perkins
Individual · Notified 12 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1958
Matthew James Cooper
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 1974 (52)
Former controllers (3)
10 July 2025
Ceased Peter John Rason — Owns 25–50% of shares
24 February 2025
Ceased Roy Edward Cooper — Owns 25–50% of shares
8 December 2023
Ceased Lee Perkins — Has significant influence or control

Financials

Net Assets
(£26,146)
Cash
£19,721
Employees
4
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £69,791 £90,472 £93,562 £84,410 £35,416 (£26,146)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£90,550£132,994£180,768£208,153£210,743£110,709
Debtors£42,783
Cash£19,721
Creditors (< 1 year)£116,696£97,578£96,358£114,591£120,271£40,918
Net Current Assets(£26,146)£35,416£84,410£93,562£90,472£69,791
Net Assets(£26,146)£35,416£84,410£93,562£90,472£69,791
Shareholder Funds£35,416£84,410£93,562£90,472£69,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 March 2026
25 February 2026Confirmation statement with updates25 February 2026
24 February 2026Cessation of a person with significant control
24 February 2026Notification of a person with significant control
11 February 2026Confirmation statement with no updates10 February 2026
Show all recent filings

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