Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Copper Bay Creative Ltd
- Incorporated
- 19 August 2010 (16 years)
- Previously known as
- Beach Software Ltd (until 31 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Ransom Hall South Ransom Wood Business ParkSouthwell Road WestMansfieldNG21 0HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Morledge, Chris
Secretary · Appointed 1 November 2020
British
Born May 1981 (45)
Officer history (9 former)
31 March 2021
1 November 2020
Appointed Morledge, Chris as Secretary
1 November 2020
1 November 2020
Resigned Wheeler, Benjamin Peter as Secretary
22 March 2020
Resigned Stiens-Magill, Jordan as Director
11 October 2018
Resigned Mortimer, David as Director
12 June 2018
Appointed Mortimer, David as Director
12 June 2018
Appointed Stiens-Magill, Jordan as Director
3 August 2017
Resigned Mortimer, David as Director
3 June 2017
Resigned Wheeler, Joanne as Director
6 April 2017
Appointed Mortimer, David as Director
30 September 2016
Resigned Pugh, Lauren Victoria as Director
30 September 2016
Resigned Pugh, Phillip Matthew as Director
1 April 2016
Appointed Wheeler, Joanne as Director
1 April 2016
Appointed Pugh, Lauren Victoria as Director
1 April 2014
Appointed Pugh, Phillip Matthew as Director
27 March 2014
Resigned Wheeler, Joanne as Director
19 August 2010
Appointed Wheeler, Joanne as Director
19 August 2010
Appointed Wheeler, Benjamin Peter as Secretary
19 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 14090049
Former controllers (3)
12 August 2026
Ceased Christina Wendy Morledge — Owns 25–50% of shares
12 August 2026
31 March 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ascendancy Internet Marketing Limited Owns 75–100% of shares
Copper Bay Creative Ltd This company Owns 75–100% of shares
Daisy Leaf Ltd Owns 75–100% of shares
Forever Puppy Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£9,261)
- Cash
- £5,299
- Employees
- 7
- Debt Ratio
- 103%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,120 | £48,174 | £26,884 | £33,269 | £32,471 | £35,836 |
| Current Assets | £249,174 | £120,402 | £130,011 | £99,699 | £113,479 | £69,182 |
| Debtors | £243,875 | £92,285 | £84,256 | £71,522 | £42,517 | |
| Cash | £5,299 | £28,117 | £45,755 | £31,279 | £41,957 | £26,665 |
| Creditors (< 1 year) | £88,680 | £77,670 | £65,798 | £78,487 | £45,573 | |
| Creditors (> 1 year) | £204,598 | £87,104 | £65,606 | £50,000 | ||
| Net Current Assets | £160,494 | £42,732 | £61,476 | £33,901 | £34,992 | £23,609 |
| Net Assets | (£9,261) | £591 | £480 | £427 | £17,463 | |
| Shareholder Funds | £591 | £480 | £17,463 | £59,445 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Cessation of a person with significant control | |||
| 13 August 2026 | Cessation of a person with significant control | |||
| 13 August 2026 | Notification of a person with significant control | |||
| 14 May 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 |
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