Cooper Poile Associates Limited

Active06447522 Private limited company
Incorporated
7 December 2007 (18 years)
Industry
Other engineering activities (71129)
Directors
Ian Geoffrey Cooper
Owned by
Ian Geoffrey Cooper
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Nicola
Secretary · Appointed 13 June 2023
Cooper, Ian Geoffrey
Director · Appointed 7 December 2007
British
Born August 1954 (72)
Officer history (5 former)
1 September 2023
Resigned Blg Registrars Limited as Corporate Secretary
13 June 2023
Appointed Cooper, Nicola as Secretary
3 February 2020
Resigned Poile, Martin as Director
1 September 2017
Resigned Van Der Zee, Richard as Director
2 October 2014
Appointed Van Der Zee, Richard as Director
7 December 2007
Appointed Cooper, Ian Geoffrey as Director
7 December 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2007
Appointed Company Directors Limited as Corporate Nominee Director
7 December 2007
Resigned Company Directors Limited as Corporate Nominee Director
7 December 2007
Appointed Poile, Martin as Director
7 December 2007
Appointed Blg Registrars Limited as Corporate Secretary

Ownership 1 active

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

Ian Geoffrey Cooper
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1954 (72)
Former controllers (2)
31 January 2020
Ceased Martin Poile — Owns 25–50% of shares
1 September 2017
Ceased Richard Van Der Zee — Owns 25–50% of shares

Financials

Net Assets
£1,283,521
Cash
£1,137,506
Debt Ratio
40%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £446,371 £997,110 £1,585,682 £1,839,079 £1,283,521
Balance sheet detail
202420232022202120202019
Fixed Assets£4,270£8,357£10,349£3,433£4,733£6,613
Current Assets£2,121,889£2,121,801£1,913,819£1,349,413£738,330£720,184
Debtors£984,383£767,323£567,081£533,241£237,613£305,826
Cash£1,137,506£1,354,478£1,346,738£816,172£500,717£414,358
Creditors (< 1 year)£828,155£262,219£304,210£316,703£254,192£184,529
Creditors (> 1 year)£28,860£34,276£39,033£42,500
Net Current Assets£1,293,734£1,859,582£1,609,609£1,032,710£484,138£535,655
Net Assets£1,283,521£1,839,079£1,585,682£997,110£446,371
Shareholder Funds£1,283,521£1,839,079£1,585,682£997,110£446,371£542,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates12 November 2025
9 September 2025Total exemption full accounts31 December 2024
13 December 2024Confirmation statement with no updates5 December 2024
25 September 2024Total exemption full accounts31 December 2023
5 December 2023Confirmation statement with no updates5 December 2023
Show all recent filings

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