COPSE MILL PENSION NOMINEES LTD

Active Worthing

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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COPSE MILL PENSION NOMINEES LTD

Other business support service activities n.e.c.

Founded 15 Aug 2006 Active Worthing, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

THE HARTLEY SSAS 1555 LTD 15 Aug 2006 — 27 Dec 2023
Accounts Submitted 2 Apr 2025 Next due 31 May 2026 24 days remaining
Confirmation Submitted 8 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

Amelia House Crescent Road Worthing West Sussex BN11 1QR

Full company profile for COPSE MILL PENSION NOMINEES LTD (05906157), an active company based in Worthing, United Kingdom. Incorporated 15 Aug 2006. Other business support service activities n.e.c.. 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

£1.00

Net Assets

£1.00

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)

Hpa Sas Director Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Jonathan Wright

British

Active
Notified 8 Aug 2023
Residence England
DOB November 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joseph Patrick Mcnulty

British

Active
Notified 8 Aug 2023
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Roy Leighton

Ceased 6 Apr 2016

Ceased

Sas Director Limited

Ceased 8 Aug 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 outstanding

Properties

Properties

9 freehold 9 total
AddressTenurePrice PaidDate Added
27 Richmond Place and 8A Albion Place Brighton (BN2 9NA) BRIGHTON AND HOVE
Freehold-14 Mar 2014
7-8 Albion Street, Brighton (BN2 9NE) BRIGHTON AND HOVE
Freehold-24 Apr 2013
16 Bloomsbury Street, Brighton (BN2 1HQ) BRIGHTON AND HOVE
Freehold-13 Nov 2012
Burrell Arms, Brunswick Road, Shoreham-By-Sea (BN43 5WB) ADUR
Freehold£350,00026 Sept 2008
13 Orange Row, Brighton (BN1 1UQ) BRIGHTON AND HOVE
Freehold-13 Dec 2007
27 Richmond Place and 8A Albion Place Brighton (BN2 9NA)
Freehold
Added 14 Mar 2014
District BRIGHTON AND HOVE
7-8 Albion Street, Brighton (BN2 9NE)
Freehold
Added 24 Apr 2013
District BRIGHTON AND HOVE
16 Bloomsbury Street, Brighton (BN2 1HQ)
Freehold
Added 13 Nov 2012
District BRIGHTON AND HOVE
Burrell Arms, Brunswick Road, Shoreham-By-Sea (BN43 5WB)
Freehold £350,000
Added 26 Sept 2008
District ADUR
13 Orange Row, Brighton (BN1 1UQ)
Freehold
Added 13 Dec 2007
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
2 Apr 2025AccountsAnnual accounts made up to 31 Aug 2024
9 Sept 2024Confirmation StatementConfirmation statement made on 31 Aug 2024 with no updates
29 May 2024OfficersChange Person Director Company
14 May 2024AccountsAnnual accounts made up to 31 Aug 2023
8 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 31 Aug 2024

9 Sept 2024 Confirmation Statement

Confirmation statement made on 31 Aug 2024 with no updates

29 May 2024 Officers

Change Person Director Company

14 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Confirmation statement made on 31 Aug 2025 with no updates

8 months ago on 8 Sept 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 2 Apr 2025

Confirmation statement made on 31 Aug 2024 with no updates

1 years ago on 9 Sept 2024

Change Person Director Company

1 years ago on 29 May 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 14 May 2024