Cooper Specialised Handling Limited

Active05354845 Private limited company
Incorporated
7 February 2005 (21 years)
Previously known as
SMV Rentals Limited (until 5 March 2008)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Small
Region
West Midlands
Address
Holly Farm Business Park
Honiley
Kenilworth
CV8 1NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2017
British
Born April 1963 (63)
Secretary · Appointed 7 February 2005
British
Director · Appointed 7 February 2005
British
Born October 1962 (64)
Officer history (2 former)
27 September 2017
Resigned Rooney, Anthony as Director
9 August 2017
Appointed Cooper, Mandy Sarah as Director
1 December 2013
Appointed Rooney, Anthony as Director
7 February 2005
Appointed Cooper, Mandy Sarah as Secretary
7 February 2005
Appointed Cooper, David Anthony as Director
7 February 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 February 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 11 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12487178
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1963 (63)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cooper Handling Solutions Limited Owns 75–100% of shares
Cooper Specialised Handling Limited This company Owns 75–100% of shares
S.M.V. (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£5,079,180
Cash
£79,872
Employees
7
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £743,762 £1,277,098 £2,853,776 £3,271,182 £3,909,144 £5,079,180
Balance sheet detail
202520242023202220212020
Fixed Assets£1,514£2,930£1,359£957£4,388£11,495
Current Assets£10,558,713£6,677,023£5,719,224£10,741,520£4,207,330£4,910,293
Debtors£9,591,364£4,923,524£4,981,948£8,677,966£3,526,333£4,166,584
Cash£79,872£950,698£489,725£1,968,060£490,326£718,881
Creditors (< 1 year)£5,480,668£2,758,461£2,409,570£7,821,152£2,466,288£3,583,811
Creditors (> 1 year)£0£11,615£39,491£67,367£467,498£592,981
Net Current Assets£5,078,045£3,918,562£3,309,654£2,920,368£1,741,042£1,326,482
Net Assets£5,079,180£3,909,144£3,271,182£2,853,776£1,277,098£743,762
Shareholder Funds£5,079,180£3,909,144£3,271,182£2,853,776£1,277,098£743,762

Filings

Filing history not loaded yet. See it on Companies House

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