Cooper Associates Holdings Limited

Active11363163 Private limited company
Incorporated
15 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lee Anthony Cooper
Accounts type
Group
Region
South West
Address
40 St James Buildings
St James Street
Taunton
TA1 1JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born March 1989 (37)
Director · Appointed 15 May 2018
British
Born September 1979 (47)
Jackson, Samantha Dawn
Director · Appointed 15 May 2018
British
Born February 1986 (40)
Director · Appointed 15 May 2018
British
Born July 1984 (42)
Officer history (1 former)
27 June 2025
Resigned Owen, John Richard as Director
8 December 2023
Appointed Owen, John Richard as Director
1 February 2021
Appointed Cooper, Jack William as Director
15 May 2018
Appointed Cooper, Lee Anthony as Director
15 May 2018
Appointed Jackson, Samantha Dawn as Director
15 May 2018
Appointed Cooper, Diana as Director

Ownership 2 active

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

Corporate entity · Notified 8 December 2023
Has significant influence or control
Private Limited Company
Reg. no. 07730835
Individual · Notified 15 May 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1979 (47)

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 38 shown

Ownership group derived from the Companies House PSC register

St. James's Place UK PLC Owns 75–100% of shares
Water Lane (Management) Limited Owns 75–100% of shares (as a trust)
M.H.S. (Holdings) Limited Status not confirmedOwns 75–100% of shares
SJP Legacy Holdings Ltd Owns 75–100% of shares
St. James's Place Nominees Limited Owns 75–100% of shares
St.James's Place (PCP) Limited Owns 75–100% of shares
Technical Connection Limited Owns 75–100% of shares
Policy Services Limited Owns 75–100% of shares
Virtue Money Limited Owns 75–100% of shares
Cga Financial & Investment Services Limited Proposed for strike-offOwns 75–100% of shares
Cooper Associates Holdings Limited This company Has significant influence or control
Edwards Wealth Ltd Owns 75–100% of shares
Fortura Financial Partners Limited Owns 75–100% of shares
Future Proof Limited Owns 75–100% of shares
Lewington Wealth Management Limited Owns 75–100% of shares
Ludian Financial Planning Limited Owns 75–100% of shares
PFP Wealth Group Ltd Owns 50–75% of shares
Portbury Wealth Management Limited Owns 25–50% of shares
Reflect Financial Limited Owns 75–100% of shares
The Eight Wealth Group Limited Owns 25–50% of shares
Tring Financial Management Limited Owns 75–100% of shares

Financials

Net Assets
£1,629,583
Cash
£868
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £998,442 £718,311 £1,479,546 £1,690,428 £1,629,583
Balance sheet detail
20242023202220212020
Fixed Assets£3,690,620£3,570,620£3,570,620
Current Assets£546,644£546,945£547,148£350,575£399,302
Debtors£545,776£350,550£399,277
Cash£868£1,169£99£25£25
Creditors (< 1 year)£1,950,702£1,665,373£1,546,313£1,710,904£487,023
Creditors (> 1 year)£1,116,186£1,203,536£1,211,909£1,491,980£2,484,457
Net Current Assets(£1,404,058)(£1,118,428)(£999,165)(£1,360,329)(£87,721)
Net Assets£1,629,583£1,690,428£1,479,546£718,311£998,442
Shareholder Funds£1,629,583£1,690,428£1,479,546£718,311£998,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Group of companies' accounts31 December 2025
10 July 2026Resolutions
26 May 2026Confirmation statement with updates14 May 2026
26 September 2025Total exemption full accounts31 December 2024
10 July 2025Termination of appointment of a director
Show all recent filings

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