Co-Ordinate (UK) Limited

Active05973377 Private limited company
Incorporated
20 October 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew David Simpson
Suzanne Simpson
Accounts type
Unaudited abridged
Region
North West
Address
Rose Cottage
Chester Road
Daresbury
Warrington
WA4 4AJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2006
British
Born March 1963 (63)
Simpson, Suzanne
Secretary · Appointed 20 October 2006
British
Officer history (2 former)
20 October 2006
Appointed Simpson, Andrew David as Director
20 October 2006
Appointed Simpson, Suzanne as Secretary
20 October 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 October 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 October 2006
Appointed London Law Services Limited as Corporate Nominee Director
20 October 2006
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Suzanne Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£203,683
Cash
£332,773
Employees
2
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £280,242 £276,564 £284,577 £304,337 £277,028 £203,683
Balance sheet detail
202520242023202220212020
Fixed Assets£1,764£1,973£270£290£127£766
Current Assets£348,882£416,100£448,623£433,699£400,166£371,200
Debtors£16,109£11,851£10,790£21,356£48,054£54,474
Cash£332,773£404,249£437,833£412,343£352,112£316,726
Creditors (< 1 year)£146,482£140,670£144,499£149,357£123,705£91,578
Net Current Assets£202,400£275,430£304,124£284,342£276,461£279,622
Net Assets£203,683£277,028£304,337£284,577£276,564£280,242
Shareholder Funds£203,683£277,028£304,337£284,577£276,564£280,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates20 October 2026
21 May 2026Unaudited abridged accounts30 November 2025
23 October 2025Confirmation statement with no updates20 October 2025
11 March 2025Unaudited abridged accounts30 November 2024
4 November 2024Current accounting period extended
Show all recent filings

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