Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Copedene Limited
- Incorporated
- 13 November 2013 (12 years)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Broad House1 The BroadwayOld HatfieldAL9 5BG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born March 1957 (69)
Officer history (3 former)
31 July 2026
31 July 2026
31 October 2019
31 October 2019
31 October 2019
13 November 2013
13 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06397663
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Copedene Limited This company Owns 25–50% of shares
CVS Finance Limited Owns 75–100% of shares
Euro Hotel Bookings Limited Owns 75–100% of shares
Prime UK Properties Limited Owns 75–100% of shares
Setminds Limited Owns 50–75% of shares
Setminds 1 Limited Owns 75–100% of shares
Setminds 2 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £3,120 | £3,120 | £3,120 | £3,120 | £3,120 | £3,120 |
| Net Current Assets | (£3,020) | (£3,020) | (£3,020) | (£3,020) | (£3,020) | (£3,020) |
| Shareholder Funds | (£3,020) | (£3,020) | (£3,020) | (£3,020) | (£3,020) | (£3,020) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Micro company accounts | 30 November 2025 | ||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Change of details for a person with significant control | |||
| 14 November 2025 | Confirmation statement with no updates | 13 November 2025 |
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