THE COOPER GROUP LIMITED

Active Maidstone
0 employees website.com
T

THE COOPER GROUP LIMITED

Founded 5 Oct 1964 Active Maidstone, England 0 employees website.com

Previous Company Names

COOPER PARK LANE LIMITED 1 Apr 1987 — 1 Apr 1989
PARK LANE LIMITED 31 Dec 1979 — 1 Apr 1987
B.M.W. DISTRIBUTORS LONDON LIMITED 5 Oct 1964 — 31 Dec 1979
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jun 2025 Next due 19 Jun 2026 2 months remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £0
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

First Point St. Leonards Road Allington Maidstone Kent ME16 0LS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE COOPER GROUP LIMITED (00821770), an active company based in Maidstone, England. Incorporated 5 Oct 1964. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.01M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Group 1 Automotive Uk Limited
100.0%
500,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Inchcape Retail Limited

Ceased 31 Jul 2024

Ceased

Group Structure

Group Structure

THE COOPER GROUP LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Mark Leeder as director on 2026-03-31
14 Oct 2025AccountsAnnual accounts made up to 2024-12-31
5 Sept 2025OfficersTermination of Philip Southwick as director on 2025-09-04
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with updates
6 Jun 2025Persons With Significant ControlCessation of Inchcape Retail Limited as a person with significant control on 2024-07-31
1 Apr 2026 Officers

Termination of Mark Leeder as director on 2026-03-31

14 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

5 Sept 2025 Officers

Termination of Philip Southwick as director on 2025-09-04

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with updates

6 Jun 2025 Persons With Significant Control

Cessation of Inchcape Retail Limited as a person with significant control on 2024-07-31

Recent Activity

Latest Activity

Termination of Mark Leeder as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 14 Oct 2025

Termination of Philip Southwick as director on 2025-09-04

7 months ago on 5 Sept 2025

Confirmation statement made on 2025-06-05 with updates

10 months ago on 6 Jun 2025

Cessation of Inchcape Retail Limited as a person with significant control on 2024-07-31

10 months ago on 6 Jun 2025