Cooper Bidco Limited

Active09473087 Private limited company
Incorporated
5 March 2015 (11 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
401 Faraday Faraday Street
Birchwood
Warrington
WA3 6GA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

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 30 April 2015
British
Born September 1970 (56)
Director · Appointed 5 March 2015
British
Born July 1972 (54)
Officer history (6 former)
3 June 2026
Resigned Flanagan, Terrence as Director
9 July 2025
Resigned Hullah, Paul Nicholas as Director
4 May 2018
Resigned Macleod, Burton James as Director
4 May 2018
Resigned Macleod, Burton James as Secretary
28 March 2018
Resigned Winterbottom, James as Director
28 March 2018
Resigned Lees, Andrew as Director
20 December 2017
Appointed Tracey, Christopher as Director
20 December 2017
Appointed Humphreys, David Christopher as Director
19 August 2015
Appointed Flanagan, Terrence as Director
1 May 2015
Appointed Winterbottom, James as Director
1 May 2015
Appointed Lees, Andrew as Director
30 April 2015
Appointed Macleod, Burton James as Secretary
30 April 2015
Appointed Macleod, Burton James as Director
30 April 2015
Appointed Hullah, Paul Nicholas as Director
30 April 2015
Appointed Cheyne, Martyn James as Director
5 March 2015
Appointed Potter, Robert Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09472834

Holdings 2

Companies where Cooper Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Profit Before Tax
(£998)
down £9,113,956 (100%)
Employees
2022
Return on Equity
-1%

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 £148,267 £147,269
Balance sheet detail
20212020
Fixed Assets£38,773,043£38,773,043
Debtors£26,872,870£26,872,870
Creditors (< 1 year)£65,498,644
Net Current Assets(£38,625,774)(£38,624,776)
Shareholder Funds£147,269£148,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Termination of appointment of a director
6 March 2026Confirmation statement with no updates5 March 2026
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
Show all recent filings

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