THE COOPER GROUP LIMITED

00821770
Active United Kingdom

Sale of new cars and light motor vehicles

0 employees website.com
Sale of new cars and light motor vehiclesMaintenance and repair of motor vehicles +1
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THE COOPER GROUP LIMITED

00821770

Sale of new cars and light motor vehicles

Founded 5 Oct 1964 Active United Kingdom 0 employees website.com
Sale of new cars and light motor vehiclesMaintenance and repair of motor vehiclesWholesale trade of motor vehicle parts and accessories

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 2 months remaining
Confirmation Submitted 24 Jun 2026 Next due 19 Jun 2027 11 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

Full company profile for THE COOPER GROUP LIMITED (00821770), an active company based in United Kingdom. Incorporated 5 Oct 1964. Sale of new cars and light motor vehicles. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (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
31 Dec Year End
2023
31 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
24 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with no updates
18 Jun 2026OfficersTermination of Mark Douglas Raban as director on 19 May 2026
10 Jun 2026OfficersChange to director Daniel James Mchenry on 28 May 2026
10 Jun 2026OfficersChange Person Secretary Company With Change Date
10 Jun 2026OfficersChange to director Gillian Hobson on 28 May 2026
24 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with no updates

18 Jun 2026 Officers

Termination of Mark Douglas Raban as director on 19 May 2026

10 Jun 2026 Officers

Change to director Daniel James Mchenry on 28 May 2026

10 Jun 2026 Officers

Change Person Secretary Company With Change Date

10 Jun 2026 Officers

Change to director Gillian Hobson on 28 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2026 with no updates

1 weeks ago on 24 Jun 2026

Termination of Mark Douglas Raban as director on 19 May 2026

2 weeks ago on 18 Jun 2026

Change to director Daniel James Mchenry on 28 May 2026

3 weeks ago on 10 Jun 2026

Change Person Secretary Company With Change Date

3 weeks ago on 10 Jun 2026

Change to director Gillian Hobson on 28 May 2026

3 weeks ago on 10 Jun 2026