Ltd Facts The UK company register, as filed

Register entry · No. 14964262

COOPER AND SONS HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 Jun 2023

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £185,002.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C8 DOLPHIN ENTERPRISE CENTRE, EVERSHED WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6QB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COOPER AND SONS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £185,002 1
30 Jun 2024 * not published not published — £225,002 1

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Dean Cooper Director 27 Jun 2023 — April 1979 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dean Cooper Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Jun 2023 — April 1979 British · United Kingdom
Mrs Lucy Ann Cooper Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Jun 2023 — September 1980 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COOPER AND SONS HOLDINGS LIMITED still trading?

The register shows COOPER AND SONS HOLDINGS LIMITED as active.

What does COOPER AND SONS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was COOPER AND SONS HOLDINGS LIMITED set up?

It was incorporated on 27 June 2023.

When are COOPER AND SONS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is COOPER AND SONS HOLDINGS LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs COOPER AND SONS HOLDINGS LIMITED?

COOPER AND SONS HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House