Cooper Holdings (Tamworth and Burton) Limited

Active06214376 Private limited company
Incorporated
16 April 2007 (19 years)
Previously known as
Keelex 313 Limited (until 3 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Clarence Bennie Robinson
Accounts type
Total exemption full
Region
West Midlands
Address
Millennium Court
First Avenue
Burton-On-Trent
DE14 2WH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2008
British
Born September 1945 (81)
Officer history (4 former)
1 August 2016
Resigned Kemsley, Kenneth Jack Zeital as Secretary
19 April 2010
Resigned Kemsley, Kenneth Jack Zeital as Director
17 January 2008
Resigned Keelex Corporate Services Limited as Corporate Nominee Secretary
16 January 2008
Appointed Robinson, Clarence Bennie as Director
16 January 2008
Appointed Kemsley, Kenneth Jack Zeital as Director
16 January 2008
Appointed Kemsley, Kenneth Jack Zeital as Secretary
16 January 2008
Resigned Keelex Formations Limited as Corporate Nominee Director
16 April 2007
Appointed Keelex Formations Limited as Corporate Nominee Director
16 April 2007
Appointed Keelex Corporate Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1945 (81)

Holdings 8

Companies where Cooper Holdings (Tamworth and Burton) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£4,181,747
Cash
£87,837
Debt Ratio
2%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,181,746 £4,181,746 £4,181,746 £4,181,746 £4,181,747 £4,181,747 £4,181,747
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,186,186£4,186,186£4,186,186£4,186,186£4,186,186£4,186,186£4,186,186
Current Assets£99,232£98,921£98,920£105,338£111,754£98,920£98,920
Debtors£11,395£11,294£11,595£10,254£14,520£16,275£14,476
Cash£87,837£87,627£87,325£95,084£97,234£82,645£84,444
Creditors (> 1 year)£100,000£100,000£100,000£100,000£100,000£100,000
Net Current Assets£95,561£95,561£95,561£95,560£95,560£95,560£95,560
Net Assets£4,181,747£4,181,747£4,181,747£4,181,746£4,181,746£4,181,746£4,181,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
26 May 2026Confirmation statement with updates16 April 2026
13 April 2026Registered office address changed
30 July 2025Total exemption full accounts31 October 2024
1 May 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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