Cooper Bros Ltd.

ActiveSC376259 Private limited company
Incorporated
6 April 2010 (16 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Robert Ewing Hall Cooper
Owned by
Robert Ewing Hall Cooper
Marion Cooper
Ellen Humes Cooper
Accounts type
Full
Region
Scotland
Address
Cooper Bros
Overtown Road
Wishaw
ML2 8HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Robert Ewing Hall
Director · Appointed 31 December 2014
British
Born July 1970 (56)
Director · Appointed 6 April 2010
British
Born December 1944 (81)
Officer history (6 former)
7 April 2016
Resigned Cooper, Ellen Humes as Director
7 April 2016
Resigned Cooper, Marion as Director
1 April 2015
Appointed Cooper, Ellen Humes as Director
1 April 2015
Appointed Cooper, Marion as Director
31 December 2014
Appointed Cooper, Robert Ewing Hall as Director
26 July 2014
Resigned Cooper, Robert Ewing Hall as Director
6 April 2010
Appointed Trainer, Peter as Secretary
6 April 2010
Resigned Trainer, Peter as Secretary
6 April 2010
Appointed Mcintosh, Susan as Director
6 April 2010
Resigned Mcintosh, Susan as Director
6 April 2010
Appointed Trainer, Peter as Director
6 April 2010
Resigned Trainer, Peter as Director
6 April 2010
Appointed Cooper, Robert Ewing Hall as Director
6 April 2010
Appointed Cooper, John Mccammont as Director

Ownership 4 active

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

Robert Ewing Hall Cooper
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Marion Cooper
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)
Ellen Humes Cooper
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1942 (84)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1944 (81)

Financials

Net Assets
£3,738,202
Cash
£1,814,434
Turnover
£17,196,118
Profit Before Tax
£298,600
Employees
61
Debt Ratio
45%
Current Ratio
1.7x
Profit Margin
2%
Return on Equity
5%
Balance sheet detail
2024
Fixed Assets£1,925,478
Current Assets£4,837,868
Debtors£1,757,106
Cash£1,814,434
Creditors (< 1 year)£2,793,649
Creditors (> 1 year)£119,589
Net Current Assets£2,044,219
Net Assets£3,738,202
Shareholder Funds£3,738,202

Turnover£17,196,118
Cost of Sales£14,105,794
Gross Profit£3,090,324
Admin Expenses£2,814,317
Staff Costs£1,680,793
Operating Profit£295,210
Profit Before Tax£298,600
Tax£100,882
Profit for Period£197,718

Filings 60

Show all 60 filings

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