COPPER BEECH CONSULTANCY SERVICES LIMITED

Active Stratford Upon Avon

Bookkeeping activities

2 employees website.com
Professional services Management consultancy Bookkeeping activities
C

COPPER BEECH CONSULTANCY SERVICES LIMITED

Bookkeeping activities

Founded 13 Feb 1985 Active Stratford Upon Avon, United Kingdom 2 employees website.com
Professional services Management consultancy Bookkeeping activities

Previous Company Names

KINGS HEATH MARKET LIMITED 13 Feb 1985 — 28 May 1999
Accounts Submitted 23 Oct 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 20 May 2025 Next due 26 May 2026 1 month remaining
Net assets £1M £292K 2025 year on year
Total assets £1M £500K 2025 year on year
Total Liabilities £26K £208K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Riverside House 3 Avoncliffe Main Street Tiddington Stratford Upon Avon Warwickshire CV37 7AS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COPPER BEECH CONSULTANCY SERVICES LIMITED (01885609), an active professional services company based in Stratford Upon Avon, United Kingdom. Incorporated 13 Feb 1985. Bookkeeping activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£62.10k

Decreased by £636.08k (-91%)

Net Assets

£1.10M

Decreased by £291.51k (-21%)

Total Liabilities

£26.14k

Decreased by £208.18k (-89%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Decreased by 12 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Derek Malam WilsonSecretaryBritishUnknown1 Sept 1994Active
Heather Patricia WilsonDirectorBritishUnited Kingdom7826 Aug 1994Active

Shareholders

Shareholders (2)

Derek Malam Wilson
50.0%
Heather Patricia Wilson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Derek Malam Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Heather Patricia Wilson

British

Active
Notified 24 Jan 2021
Residence United Kingdom
DOB April 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025AccountsAnnual accounts made up to 2025-09-30
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-12 with no updates
26 Nov 2024AccountsAnnual accounts made up to 2024-09-30
21 May 2024Confirmation StatementConfirmation statement made on 2024-05-12 with no updates
26 Mar 2024AccountsAnnual accounts made up to 2023-09-30
23 Oct 2025 Accounts

Annual accounts made up to 2025-09-30

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-12 with no updates

26 Nov 2024 Accounts

Annual accounts made up to 2024-09-30

21 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-12 with no updates

26 Mar 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

6 months ago on 23 Oct 2025

Confirmation statement made on 2025-05-12 with no updates

11 months ago on 20 May 2025

Annual accounts made up to 2024-09-30

1 years ago on 26 Nov 2024

Confirmation statement made on 2024-05-12 with no updates

1 years ago on 21 May 2024

Annual accounts made up to 2023-09-30

2 years ago on 26 Mar 2024