COOPER HOMEWOOD LIMITED

Key Data

Status

Active

Company No.

07627650

Incorporation date

10/05/2011

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/05/2011)

01/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

05/08/2025

Registered office address changed from 1600 Parkway Whiteley Fareham Hampshire PO15 7AH England to Ailsa, 3 Turnberry House 4400 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7FJ on 2025-08-05

View PDF (1 pages)

05/08/2025

Director's details changed for Mr James Ronald Cooper on 2025-07-28

View PDF (2 pages)

05/08/2025

Change of details for Mr James Ronald Cooper as a person with significant control on 2025-07-28

View PDF (2 pages)

05/08/2025

Director's details changed for Mr Antony Robert Homewood on 2025-07-28

View PDF (2 pages)

05/08/2025

Change of details for Mr Antony Robert Homewood as a person with significant control on 2025-07-28

View PDF (2 pages)

25/06/2025

Change of share class name or designation

View PDF (2 pages)

25/06/2025

Memorandum and Articles of Association

View PDF (23 pages)

25/06/2025

Resolutions

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

24/05/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

10/05/2024

Change of details for Mr Antony Robert Homewood as a person with significant control on 2022-10-07

View PDF (2 pages)

10/05/2024

Change of details for Mr James Ronald Cooper as a person with significant control on 2022-10-07

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

09/04/2024

Cessation of Annette Cooper as a person with significant control on 2022-10-07

View PDF (1 pages)

08/04/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

17/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (5 pages)

15/12/2022

Cancellation of shares. Statement of capital on 2022-10-07

View PDF (6 pages)

25/11/2022

Purchase of own shares.

View PDF (4 pages)

10/08/2022

Change of details for Mr Antony Robert Homewood as a person with significant control on 2022-07-26

View PDF (2 pages)

10/08/2022

Director's details changed for Mr Antony Robert Homewood on 2022-07-26

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

10/03/2022

Registration of charge 076276500001, created on 2022-03-08

View PDF (16 pages)

02/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

27/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

14/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

22/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

19/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

01/06/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

19/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

31/01/2018

Resolutions

View PDF (20 pages)

24/05/2017

Purchase of own shares.

View PDF (3 pages)

22/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (7 pages)

08/05/2017

Cancellation of shares. Statement of capital on 2017-03-31

View PDF (4 pages)

12/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

18/05/2016

Director's details changed for Mr Antony Robert Homewood on 2016-05-09

View PDF (2 pages)

18/05/2016

Director's details changed for Mr James Ronald Cooper on 2016-05-09

View PDF (2 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

04/01/2016

Termination of appointment of Andrew Johnathan Doswell as a director on 2015-12-22

View PDF (1 pages)

04/01/2016

Termination of appointment of Neale Robert Foulkes as a secretary on 2015-12-22

View PDF (1 pages)

04/01/2016

Termination of appointment of Stuart Daniel Munro as a director on 2015-12-22

View PDF (1 pages)

12/11/2015

Appointment of Mr Stuart Daniel Munro as a director on 2014-06-01

View PDF (2 pages)

12/11/2015

Appointment of Mr Andrew Johnathan Doswell as a director on 2014-06-01

View PDF (2 pages)

04/09/2015

Registered office address changed from Drew Smith House Mill Court the Sawmills Durley Southampton Hampshire SO32 2EJ to 1600 Parkway Whiteley Fareham Hampshire PO15 7AH on 2015-09-04

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

02/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

14/05/2014

Director's details changed for Mr James Ronald Cooper on 2013-10-01

View PDF (2 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

24/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

11/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

22/05/2012

Director's details changed for Mr Antony Robert Homewood on 2011-08-20

View PDF (2 pages)

10/05/2011

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-38.33 % *

* during past year

Cash in Bank

£159,137.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
349.80K
-
0.00
204.13K
-

2022
17
125.18K
-
0.00
258.06K
-

2023
21
2.81K
-
0.00
159.14K
-

2023
21
2.81K
-
0.00
159.14K
-

Employees

2023

Employees

21 24 % *

Net Assets(GBP)

2.81K £-97.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

159.14K £-38.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Homewood, Antony Robert	Director	10/05/2011 - Present	1
Cooper, James Ronald	Director	10/05/2011 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

Turnover:

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Mixed farming

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Turnover:

No. of employees:

Description

About COOPER HOMEWOOD LIMITED

COOPER HOMEWOOD LIMITED is an(a) Active company incorporated on 10/05/2011 with the registered office located at Ailsa, 3 Turnberry House 4400 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER HOMEWOOD LIMITED?

COOPER HOMEWOOD LIMITED is currently Active. It was registered on 10/05/2011 .

Where is COOPER HOMEWOOD LIMITED located?

COOPER HOMEWOOD LIMITED is registered at Ailsa, 3 Turnberry House 4400 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FJ.

What does COOPER HOMEWOOD LIMITED do?

COOPER HOMEWOOD LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does COOPER HOMEWOOD LIMITED have?

COOPER HOMEWOOD LIMITED had 21 employees in 2023.

What is the latest filing for COOPER HOMEWOOD LIMITED?

The latest filing was on 01/09/2025: Total exemption full accounts made up to 2024-12-31.