Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Holland Cooper Holdings Limited
- Incorporated
- 21 September 2015 (11 years)
- Previously known as
- The Wild Duck (Ewen) Limited (until 2 March 2023)The Gin Specialist Ltd (until 29 June 2020)The Wild Duck Ewen Limited (until 6 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Shaun PackeJade Dunkerton
- Owned by
- Jade Dunkerton
- Accounts type
- Group
- Region
- South West
- Address
- Dowdeswell Park London RoadCharlton KingsCheltenhamGL52 6UT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Packe, Shaun
Director · Appointed 4 April 2025
British
Born January 1970 (56)
Dunkerton, Jade
Director · Appointed 31 December 2022
British
Born December 1986 (39)
Officer history (5 former)
4 April 2025
Appointed Packe, Shaun as Director
31 December 2022
Appointed Dunkerton, Jade as Director
31 December 2022
3 February 2020
17 May 2019
29 March 2019
13 September 2017
13 September 2017
8 March 2017
6 March 2017
21 September 2015
21 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jade Dunkerton
Individual · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1986 (39)
Holdings 2
Companies where Holland Cooper Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
28 February 2023
Ceased The Lucky Onion Group Limited — Owns 75–100% of shares
30 April 2019
Ceased Julian Dunkerton — Owns 75–100% of shares
13 September 2017
13 September 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,792
- Cash
- £48,374
- Profit
- £1,797,614
- Employees
- 88
- Current Ratio
- 3.1x
- Return on Equity
- 4886%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,700,000 | £2,670,790 | £2,669,540 | |
| Current Assets | £49,834 | £59,229 | £12,742 | |
| Debtors | £1,460 | £49,011 | £11,550 | |
| Cash | £48,374 | £10,218 | £1,192 | |
| Creditors (< 1 year) | £16,043 | £768,605 | £956,115 | £930,838 |
| Creditors (> 1 year) | £3,540,227 | £3,001,230 | £3,001,230 | |
| Net Current Assets | £33,791 | (£709,376) | (£943,373) | (£930,838) |
| Net Assets | £36,792 | (£1,549,603) | (£1,273,813) | (£1,262,528) |
| Shareholder Funds | £36,792 | (£1,549,603) | (£1,273,813) | (£1,262,528) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Registration of a charge | 17 | ||
| 19 March 2026 | Confirmation statement with updates | 2 March 2026 | 5 | |
| 21 December 2025 | Group of companies' accounts | 31 March 2025 | 34 | |
| 11 December 2025 | Change of share class name or designation | 2 | ||
| 11 December 2025 | Resolutions | 1 |
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