COOPER SECURITIES LIMITED

Active Solihull

Non-trading company

0 employees website.com
Non-trading company
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COOPER SECURITIES LIMITED

Non-trading company

Founded 29 Jul 1976 Active Solihull, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

VANDENFIELD LIMITED 29 Jul 1976 — 31 Dec 1977
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Jun 2025 Next due 10 Jun 2026 1 month remaining
Net assets £-4K £0 2023 year on year
Total assets £0
Total Liabilities £4K £0 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Full company profile for COOPER SECURITIES LIMITED (01271061), an active company based in Solihull, United Kingdom. Incorporated 29 Jul 1976. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

-£3.68k

Total Liabilities

£3.68k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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)

Hawkshead Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HILL & SMITH PLC united kingdom
ASH & LACY LIMITED united kingdom
COOPER SECURITIES LIMITED Current Company
BROMFORD STEEL LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Jun 2025Confirmation StatementConfirmation statement made on 27 May 2025 with no updates
29 Apr 2025OfficersAppointment of Mr Joel Paul Whitehouse as director on 14 Apr 2025
28 Apr 2025OfficersTermination of Hannah Kate Nichols as director on 14 Apr 2025
7 Oct 2024OfficersTermination of Charles Alex Henderson as director on 30 Sept 2024
10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Jun 2025 Confirmation Statement

Confirmation statement made on 27 May 2025 with no updates

29 Apr 2025 Officers

Appointment of Mr Joel Paul Whitehouse as director on 14 Apr 2025

28 Apr 2025 Officers

Termination of Hannah Kate Nichols as director on 14 Apr 2025

7 Oct 2024 Officers

Termination of Charles Alex Henderson as director on 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 10 Sept 2025

Confirmation statement made on 27 May 2025 with no updates

10 months ago on 20 Jun 2025

Appointment of Mr Joel Paul Whitehouse as director on 14 Apr 2025

12 months ago on 29 Apr 2025

Termination of Hannah Kate Nichols as director on 14 Apr 2025

1 years ago on 28 Apr 2025

Termination of Charles Alex Henderson as director on 30 Sept 2024

1 years ago on 7 Oct 2024