COPLEY POINT LIMITED

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
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COPLEY POINT LIMITED

Buying and selling of own real estate

Founded 5 Apr 2013 Active London, England 1 employees website.com
Buying and selling of own real estate

Previous Company Names

PUMMIT LIMITED 10 Dec 2014 — 4 Sept 2019
PUMMIT INVESTMENTS LIMITED 5 Apr 2013 — 10 Dec 2014
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Jan 2026 Next due 3 Jan 2027 8 months remaining
Net assets £5M £35K 2024 year on year
Total assets £5M £20K 2024 year on year
Total Liabilities £7K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

93-95 Gloucester Place London W1U 6JQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COPLEY POINT LIMITED (08475375), an active company based in London, England. Incorporated 5 Apr 2013. Buying and selling of own real estate. 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 (2015–2024)

Cash in Bank

£1.03M

Decreased by £131.88k (-11%)

Net Assets

£4.97M

Increased by £35.44k (+1%)

Total Liabilities

£6.90k

Decreased by £15.12k (-69%)

Turnover

N/A

Employees

1

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 2013100£0£0
30 Apr 2013100£0£0

Officers

Officers

1 active
Status
Michael James HealDirectorBritishEngland455 Apr 2013Active

Shareholders

Shareholders (1)

Michael James Heal
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Michael James Heal

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Michael James Heal

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1980
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

COPLEY POINT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Persons With Significant ControlChange to Mr Michael James Heal as a person with significant control on 2026-01-02
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-20 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
27 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-20 with no updates
2 Mar 2026 Persons With Significant Control

Change to Mr Michael James Heal as a person with significant control on 2026-01-02

7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-20 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-20 with no updates

Recent Activity

Latest Activity

Change to Mr Michael James Heal as a person with significant control on 2026-01-02

1 months ago on 2 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 7 Jan 2026

Confirmation statement made on 2025-12-20 with no updates

3 months ago on 4 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2024-12-20 with no updates

1 years ago on 27 Dec 2024