Freixenet Copestick Limited

Active05465686 Private limited company
Incorporated
27 May 2005 (21 years)
Previously known as
Copestick Murray Limited (until 4 January 2019)
Copestick Murray Wine Solutions Limited (until 9 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
South East
Address
2100 First Avenue
London Road
Newbury
RG14 2PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2018
British
Born July 1970 (56)
Director · Appointed 7 June 2005
British
Born September 1963 (63)
Officer history (12 former)
6 August 2026
Resigned Brokemper, Andreas, Dr as Director
4 March 2026
Resigned Ferrer, Pedro as Director
30 June 2022
Resigned Bryan, Nicholas George as Secretary
31 December 2018
Appointed Ferrer, Pedro as Director
31 December 2018
Appointed Clarke, Damian Michael as Director
23 May 2016
Resigned Murray, Paul David Alan as Director
23 May 2016
Resigned Penrice, Melissa as Director
23 May 2016
Resigned Murray, Rachel Elizabeth as Director
31 December 2015
Resigned Peek, David Joel as Director
18 November 2013
Appointed Bryan, Nicholas George as Secretary
18 November 2013
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
29 August 2013
Appointed Brokemper, Andreas, Dr as Director
29 August 2013
Resigned Murray, Paul David Alan as Secretary
29 August 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
18 June 2012
Appointed Peek, David Joel as Director
1 October 2011
Resigned Mcginn, Helen as Director
2 February 2007
Appointed Mcginn, Helen as Director
2 February 2007
Appointed Penrice, Melissa as Director
2 February 2007
Appointed Murray, Rachel Elizabeth as Director
7 June 2005
Appointed Murray, Paul David Alan as Secretary
7 June 2005
Appointed Murray, Paul David Alan as Director
7 June 2005
Appointed Copestick, Robin Peto as Director
7 June 2005
Resigned Stanford Directors Limited as Corporate Director
7 June 2005
Resigned Stanford Secretaries Limited as Corporate Secretary
27 May 2005
Appointed Stanford Directors Limited as Corporate Director
27 May 2005
Appointed Stanford Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Freixenet Copestick Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (1)
6 April 2016
Ceased Henkell International GMBH — Owns 75–100% of shares

Financials

Net Assets
£30,070,906
Cash
£386,680
Profit
£1,070,499
Employees
144
Debt Ratio
70%
Current Ratio
1.0x
Return on Equity
4%
Balance sheet detail
2023
Fixed Assets£30,509,035
Current Assets£68,769,931
Debtors£58,174,340
Cash£386,680
Creditors (< 1 year)£69,075,188
Net Current Assets(£305,257)
Net Assets£30,070,906
Shareholder Funds£30,070,906

What Freixenet Copestick say about themselves

“Freixenet Copestick boasts an award-winning portfolio and brings drinks companies into direct relationships with global retailers that match distribution and supply on a direct basis.”

— from freixenetcopestick.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates27 May 2026
7 August 2026Termination of appointment of a director
14 May 2026Group of companies' accounts31 December 2025
5 March 2026Termination of appointment of a director
17 June 2025Group of companies' accounts31 December 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?