Website & contact details
- Website
Cooper Solutions Limited
- Incorporated
- 1 July 2004 (22 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Rossington's Business ParkWest Carr RoadRetfordDN22 7SW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born February 1988 (38)
Director · Appointed 11 October 2024
British
Born April 1969 (57)
Director · Appointed 27 September 2024
British
Born May 1968 (58)
Director · Appointed 1 May 2024
British
Born February 1960 (66)
Director · Appointed 18 March 2024
British
Born July 1970 (56)
Director · Appointed 30 June 2022
British
Born May 1957 (69)
Officer history (20 former)
11 February 2026
11 February 2026
15 January 2026
29 January 2025
21 October 2024
11 October 2024
30 September 2024
27 September 2024
27 September 2024
13 September 2024
8 May 2024
1 May 2024
20 March 2024
18 March 2024
21 March 2023
16 January 2023
31 December 2022
30 June 2022
30 June 2022
30 June 2022
30 June 2022
30 June 2022
30 June 2022
Resigned Pipitone, Dean John as Director
17 February 2021
18 November 2020
Resigned Cooper, Peter as Director
18 November 2020
24 July 2020
24 July 2020
15 July 2020
8 July 2020
6 December 2019
Resigned Cooper, Charlotte as Director
6 December 2019
6 December 2019
6 December 2019
Resigned Cooper, Tara Denise as Director
6 December 2019
Resigned Cooper, Charlotte as Secretary
11 June 2019
1 December 2008
Appointed Pipitone, Dean John as Director
1 May 2007
Appointed Cooper, Charlotte as Director
1 July 2004
Appointed Cooper, Charlotte as Secretary
1 July 2004
1 July 2004
Appointed Cooper, Tara Denise as Director
1 July 2004
1 July 2004
1 July 2004
1 July 2004
Appointed Cooper, Peter as Director
1 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09900466
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Baily Garner (Health & Safety) Limited Owns 75–100% of shares
Balens Insurance Finance Services Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Letsure Underwriting Management Limited Owns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited This company Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,704,387
- up £1,328,315 (56%)
- Cash
- £3,610,912
- up £1,802,374 (100%)
- Employees
- 34
- no change
- Debt Ratio
- 34%
- Current Ratio
- 2.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,068,439 |
| Current Assets | £4,558,930 |
| Debtors | £948,018 |
| Cash | £3,610,912 |
| Creditors (< 1 year) | £1,915,879 |
| Net Current Assets | £2,643,051 |
| Net Assets | £3,704,387 |
| Shareholder Funds | £3,704,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed |
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