Wenham and Cooper Limited

Active05416046 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Portia Wenham
Paul Eric Wenham
Accounts type
Total exemption full
Region
East of England
Address
532 Goldington Road
Bedford
MK41 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2016
British
Born December 1967 (58)
Director · Appointed 6 April 2005
British
Born July 1953 (73)
Officer history (3 former)
21 April 2016
Appointed Garner, Matthew as Director
21 April 2016
Resigned Cooper, David Alfred as Director
3 January 2011
Resigned Adams, Susan Wendy as Secretary
17 May 2005
Appointed Adams, Susan Wendy as Secretary
17 May 2005
Appointed Cooper, David Alfred as Director
17 May 2005
Resigned Borneo Linnells Company Secretaries Limited as Corporate Secretary
6 April 2005
Appointed Wenham, Paul Eric as Director
6 April 2005
Appointed Borneo Linnells Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Portia Wenham
Individual · Notified 25 October 2023
Owns 25–50% of shares
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1953 (73)

Holdings 2

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

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £220,475 £220,475 £220,475 £220,475 £220,475 £220,475
Balance sheet detail
202420232022202120202019
Fixed Assets£725£725£725
Debtors£219,750£219,750£219,750£219,750£219,750£219,750
Net Current Assets£219,750£219,750£219,750£219,750£219,750£219,750
Shareholder Funds£220,475£220,475£220,475£220,475£220,475£220,475

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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