Copthorne Financial Services Ltd

Active05921922 Private limited company
Incorporated
1 September 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
PFM Group Limited
Accounts type
Dormant
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 15 July 2024
Officer history (8 former)
5 October 2026
Resigned Hepworth, Julie Suzanne as Director
5 October 2026
Resigned Wilkinson, Ian Mitcheal as Director
23 July 2026
Resigned Hesketh, David John Philip as Director
23 July 2026
Appointed Ward, Sam Philip as Director
19 September 2024
Resigned Blackford, Nicholas Terence as Director
15 July 2024
Appointed Hesketh, David John Philip as Secretary
15 July 2024
Appointed Hesketh, David John Philip as Director
15 July 2024
Appointed Hepworth, Julie Suzanne as Director
15 July 2024
Appointed Wilkinson, Ian Mitcheal as Director
15 July 2024
Resigned Blackford, Sheila as Director
11 July 2022
Appointed Blackford, Sheila as Director
20 December 2014
Resigned Hayes, Brian Michael John as Secretary
22 September 2006
Appointed Hayes, Brian Michael John as Secretary
8 September 2006
Appointed Blackford, Nicholas Terence as Director
4 September 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 September 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 September 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 September 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

PFM Group Limited
Corporate entity · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
15 July 2024
Ceased Nicholas Terence Blackford — Owns 75–100% of shares

Financials

Cash
£465,121
Employees
3
Current Ratio
10.7x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 £343,409 £412,005 £474,769 £477,904 £436,296
Balance sheet detail
20232022202120202019
Fixed Assets£5,799£11,193£15,795£21,187£26,771
Current Assets£474,744£514,896£529,856£446,048£379,728
Debtors£9,623£8,889£12,665£26,611£29,698
Cash£465,121£506,007£517,191£419,437£350,030
Creditors (< 1 year)£44,247£48,185£70,882£55,230£63,090
Net Current Assets£430,497£466,711£458,974£390,818£316,638
Shareholder Funds£436,296£477,904£474,769£412,005£343,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
25 June 2026Accounts for a dormant company31 December 2025
6 October 2025Accounts filing
6 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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