Cooper Projects Limited

Active10121998 Private limited company
Incorporated
13 April 2016 (10 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Midwich Limited
Vinces Road
Diss
IP22 4YT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born June 1978 (48)
Director · Appointed 10 January 2022
British
Born August 1963 (63)
Director · Appointed 10 January 2022
British
Born January 1981 (45)
Director · Appointed 20 June 2016
Also at DVS Ltd
British
Born January 1981 (45)
Director · Appointed 13 April 2016
British
Born November 1976
Officer history (2 former)
2 March 2026
Appointed Councell, Adam Thomas as Director
27 February 2026
Resigned Lamb, Stephen as Director
10 January 2022
Appointed Fenby, Stephen Barry as Director
10 January 2022
Appointed Lowe, Mark Daniel as Director
10 January 2022
Appointed Lamb, Stephen as Director
18 October 2018
Resigned Douglas, Scott as Director
20 June 2016
Appointed Dunleavy, Gavin Francis as Director
20 June 2016
Appointed Douglas, Scott as Director
13 April 2016
Appointed Goodson, Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01436289
Former controllers (2)
24 October 2024
Ceased Timothy Goodson — Owns 25–50% of shares
10 January 2022
Ceased Timothy Goodson — Owns 50–75% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Midwich Limited Owns 75–100% of shares
Cooper Projects Limited This company Owns 75–100% of shares
DVS Ltd Owns 75–100% of shares
Direct Cable Systems Limited Owns 75–100% of shares
Dry Hire Lighting Limited Owns 75–100% of shares
H H B Communications Holdings Limited Owns 75–100% of shares
H H B Communications Limited Owns 75–100% of shares
Holdan Limited Owns 75–100% of shares
Midwich Employees' Trustees Limited Owns 75–100% of shares
Midwich International Limited Owns 75–100% of shares
Nimans Limited Owns 75–100% of shares
Interquartz (U K) Limited Owns 75–100% of shares
Network Sales & Solutions Limited Owns 75–100% of shares
Yealink (UK) Limited Owns 75–100% of shares
Pulse Cinemas Holdings Ltd Owns 75–100% of shares
Pulse Cinemas Limited Owns 75–100% of shares
Sound Technology Limited Owns 75–100% of shares

Financials

Profit
(£10,162)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 £6,972,000 £6,961,776
Balance sheet detail
20222021
Creditors (< 1 year)£1,514,000
Shareholder Funds£6,961,776£6,972,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
26 August 2026Other filing
Show all recent filings

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