COPTHORN HOLDINGS LIMITED

Active Kent

Activities of head offices

0 employees website.com
Activities of head offices
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COPTHORN HOLDINGS LIMITED

Activities of head offices

Founded 25 May 2004 Active Kent, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ALNERY NO. 2447 LIMITED 25 May 2004 — 1 Oct 2004
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jun 2025 Next due 8 Jun 2026 1 month remaining
Net assets £426M £0 2024 year on year
Total assets £487M £0 2024 year on year
Total Liabilities £61M £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COPTHORN HOLDINGS LIMITED (05137095), an active company based in Kent, United Kingdom. Incorporated 25 May 2004. Activities of head offices. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£426.20M

Total Liabilities

£60.60M

Turnover

N/A

Employees

N/A

Debt Ratio

12%

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 18,378,971 Shares £24913.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Apr 20132£0.02£0.01
29 Oct 20121£0.01£0.01
31 Jan 201295,450£954.5£0.01
31 Jan 20121,261,400£630.7£0.001
31 Jan 20122,860,000£1k£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Countryside Partnerships Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

VISTRY GROUP PLC united kingdom
COPTHORN HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of Michael Philip Woolliscroft as director on 2026-03-31
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31
8 Jul 2025Persons With Significant ControlChange to Countryside Partnerships Limited as a person with significant control on 2025-07-03
8 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-25 with no updates
2 Apr 2026 Officers

Termination of Michael Philip Woolliscroft as director on 2026-03-31

5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Persons With Significant Control

Change to Countryside Partnerships Limited as a person with significant control on 2025-07-03

8 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-25 with no updates

Recent Activity

Latest Activity

Termination of Michael Philip Woolliscroft as director on 2026-03-31

2 weeks ago on 2 Apr 2026

Annual accounts made up to 2024-12-31

8 months ago on 5 Aug 2025

Change to Countryside Partnerships Limited as a person with significant control on 2025-07-03

9 months ago on 8 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 Jul 2025

Confirmation statement made on 2025-05-25 with no updates

10 months ago on 6 Jun 2025