Copley Holdings Limited

Active12841752 Private limited company
Incorporated
27 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Andrew Copley
Accounts type
Group
Region
East Midlands
Address
Colwick Quays Business Park Private Road No 2
Colwick
Nottingham
NG4 2JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2020
British
Born March 1978 (48)
Director · Appointed 27 August 2020
British
Born August 1948 (78)
Officer history (2 former)
17 July 2025
Resigned Copley, Mark Andrew as Secretary
17 March 2023
Appointed Copley, Mark Andrew as Secretary
17 March 2023
Resigned Copley, Anthony Robert as Secretary
27 August 2020
Appointed Copley, Mark Andrew as Director
27 August 2020
Appointed Copley, Anthony Robert as Director
27 August 2020
Appointed Copley, Anthony Robert as Secretary

Ownership 1 active

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

Individual · Notified 27 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
Former controllers (1)
1 January 2022
Ceased Anthony Robert Copley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Copley Holdings Limited This company
Copley Property Limited Owns 75–100% of shares
Copley Scientific Limited Owns 75–100% of shares
Novi Systems Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£26,182,620
Cash
£24,061,970
Profit
£6,736,139
Employees
2
Debt Ratio
1%
Current Ratio
95.2x
Return on Equity
26%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £21,728,481 £26,182,620
Balance sheet detail
20242023
Fixed Assets£1,803,354£1,836,853
Current Assets£24,652,144£20,050,456
Cash£24,061,970£19,573,101
Creditors (< 1 year)£258,854£147,126
Net Current Assets£24,393,290£19,903,330
Net Assets£26,182,620£21,728,481
Shareholder Funds£26,182,620£21,728,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
28 August 2026Confirmation statement with updates26 August 2026

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