Coupe Group Limited

Active07232528 Private limited company
Incorporated
22 April 2010 (16 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
North East
Address
Jack Coupe & Sons
Hackworth Industrial Park
Shildon
DL4 1HG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Egglestone, Gillian
Secretary · Appointed 27 February 2026
Director · Appointed 29 October 2024
British
Born August 1972 (54)
Officer history (6 former)
27 February 2026
Appointed Egglestone, Gillian as Secretary
26 February 2026
Resigned Mcgregor, Moya as Secretary
29 October 2024
Appointed Davison, Stuart Keith as Director
29 October 2024
Resigned Coupe, Simon Mark as Director
29 October 2024
Resigned Coupe, Martin Phillip as Director
10 April 2015
Resigned Coupe, Jack as Director
22 April 2010
Resigned Crs Legal Services Limited as Corporate Secretary
22 April 2010
Appointed Coupe, Jack as Director
22 April 2010
Appointed Coupe, Martin Phillip as Director
22 April 2010
Resigned Hardbattle, Richard Stuart as Director
22 April 2010
Appointed Coupe, Simon Mark as Director
22 April 2010
Appointed Hardbattle, Richard Stuart as Director
22 April 2010
Appointed Mcgregor, Moya as Secretary
22 April 2010
Appointed Crs Legal Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15987618
Former controllers (2)
29 October 2024
Ceased Simon Mark Coupe — Holds 25–50% of voting rights
29 October 2024
Ceased Martin Phillip Coupe — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Coupe Group Limited This company Owns 75–100% of shares
Jack Coupe & Sons Limited Owns 75–100% of shares
Coupe Line Limited Owns 75–100% of shares
Shildon Thermoplastics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£927,131
Cash
£1,290
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £825,351 £832,899 £993,928 £927,131
Balance sheet detail
20252024202320222021
Fixed Assets£637,992£663,998£493,602£515,202
Current Assets£934,596£628,060
Debtors£0£0
Cash£1,290£934,596£656,376£628,060
Creditors (< 1 year)£1,832£509,894£285,822£284,075£284,128
Net Current Assets£424,702£372,301£343,932
Net Assets£927,131£993,928£832,899£825,351
Shareholder Funds£927,131£993,928£832,899£825,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates13 February 2026
27 February 2026Termination of appointment of a secretary
27 February 2026Appointment of a secretary
29 January 2026Total exemption full accounts30 April 2025
24 July 2025Memorandum and Articles of Association
Show all recent filings

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