Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Cooper Topco Limited
- Incorporated
- 5 March 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 401 Faraday Faraday StreetBirchwoodWarringtonWA3 6GA
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2017
British
Born February 1973 (53)
Director · Appointed 20 December 2017
British
Born April 1971 (55)
Director · Appointed 1 May 2015
British
Born September 1970 (56)
Director · Appointed 5 March 2015
British
Born July 1972 (54)
Officer history (6 former)
3 June 2026
9 July 2025
4 May 2018
4 May 2018
Resigned Macleod, Burton James as Secretary
28 March 2018
28 March 2018
20 December 2017
20 December 2017
19 August 2015
1 May 2015
1 May 2015
1 May 2015
1 May 2015
30 April 2015
Appointed Macleod, Burton James as Secretary
30 April 2015
5 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11198102
Holdings 1
Companies where Cooper Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
28 March 2018
Ceased Palatine Private Equity LLP — Owns 50–75% of shares
28 March 2018
Ceased Robert Michael Edward Potter — Has significant influence or control
28 March 2018
28 March 2018
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Whistler Midco Limited Owns 75–100% of shares
Whistler Bidco Limited Owns 75–100% of shares
Blue Clarity Design Services Ltd Owns 75–100% of shares
Cooper Topco Limited This company Owns 75–100% of shares
Intelligent Communications Solutions Limited Owns 75–100% of shares
Redhall Network Solutions Holdings Limited Owns 75–100% of shares
Sitec Infrastructure Services Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Cash
- £692
- down £102 (13%)
- Profit Before Tax
- (£103)
- down £9,148,240 (100%)
- Employees
- 103
- Current Ratio
- 1.0x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £97,760 | £97,760 |
| Current Assets | £23,081,029 | £23,081,132 |
| Debtors | £23,080,337 | £23,080,338 |
| Cash | £692 | £794 |
| Creditors (< 1 year) | £22,813,647 | £22,813,647 |
| Net Current Assets | £267,382 | £267,485 |
| Shareholder Funds | £365,142 | £365,245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Other filing | |||
| 25 February 2026 | Other filing | |||
| 25 February 2026 | Accounts filing | |||
| 25 February 2026 | Audit exemption subsidiary accounts | 31 May 2025 |
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