COOPER TOPCO LIMITED

Key Data

Status

Active

Company No.

09472834

Incorporation date

05/03/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2015)

25/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

25/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

25/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (47 pages)

25/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (18 pages)

13/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

13/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (0 pages)

13/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (48 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

09/09/2025

Cessation of Robert Michael Edward Potter as a person with significant control on 2018-03-28

View PDF (1 pages)

09/07/2025

Termination of appointment of Paul Nicholas Hullah as a director on 2025-07-09

View PDF (1 pages)

26/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

26/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

26/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (51 pages)

26/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (17 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

15/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (2 pages)

15/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

15/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (53 pages)

15/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (17 pages)

04/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

04/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

29/06/2023

Satisfaction of charge 094728340004 in full

View PDF (4 pages)

29/06/2023

Satisfaction of charge 094728340006 in full

View PDF (4 pages)

29/06/2023

Satisfaction of charge 094728340007 in full

View PDF (4 pages)

29/06/2023

Satisfaction of charge 094728340005 in full

View PDF (4 pages)

23/06/2023

Registration of charge 094728340008, created on 2023-06-22

View PDF (73 pages)

08/02/2023

Full accounts made up to 2022-05-31

View PDF (21 pages)

26/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

25/07/2022

Change of details for Whistler Bidco Limited as a person with significant control on 2018-06-28

View PDF (2 pages)

28/02/2022

Full accounts made up to 2021-05-31

View PDF (22 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (3 pages)

16/03/2021

Registration of charge 094728340007, created on 2021-03-15

View PDF (68 pages)

21/12/2020

Full accounts made up to 2020-05-31

View PDF (22 pages)

25/11/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

21/02/2020

Full accounts made up to 2019-05-31

View PDF (19 pages)

18/02/2020

Satisfaction of charge 094728340003 in full

View PDF (4 pages)

18/02/2020

Satisfaction of charge 094728340001 in full

View PDF (4 pages)

11/02/2020

Registration of charge 094728340006, created on 2020-02-05

View PDF (125 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (5 pages)

17/04/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (8 pages)

19/02/2019

Group of companies' accounts made up to 2018-05-31

View PDF (38 pages)

28/06/2018

Registered office address changed from St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS England to 401 Faraday Faraday Street Birchwood Warrington WA3 6GA on 2018-06-28

View PDF (1 pages)

27/06/2018

Second filing of a statement of capital following an allotment of shares on 2015-08-19

View PDF (11 pages)

06/06/2018

Second filing of a statement of capital following an allotment of shares on 2015-05-01

View PDF (10 pages)

30/05/2018

Second filing of the annual return made up to 2016-03-05

View PDF (30 pages)

30/05/2018

Second filing of Confirmation Statement dated 05/03/2017

View PDF (10 pages)

04/05/2018

Termination of appointment of Burton James Macleod as a director on 2018-05-04

View PDF (1 pages)

04/05/2018

Termination of appointment of Burton James Macleod as a secretary on 2018-05-04

View PDF (1 pages)

24/04/2018

Sub-division of shares on 2018-03-28

View PDF (4 pages)

24/04/2018

Change of share class name or designation

View PDF (2 pages)

19/04/2018

Resolutions

View PDF (14 pages)

17/04/2018

Notification of Whistler Bidco Limited as a person with significant control on 2018-03-28

View PDF (2 pages)

17/04/2018

Cessation of Palatine Private Equity Llp as a person with significant control on 2018-03-28

View PDF (1 pages)

17/04/2018

Cessation of Martyn James Cheyne as a person with significant control on 2018-03-28

View PDF (1 pages)

17/04/2018

Cessation of Paul Nicholas Hullah as a person with significant control on 2018-03-28

View PDF (1 pages)

17/04/2018

Termination of appointment of James Winterbottom as a director on 2018-03-28

View PDF (1 pages)

16/04/2018

Termination of appointment of Andrew Lees as a director on 2018-03-28

View PDF (1 pages)

29/03/2018

Registration of charge 094728340005, created on 2018-03-28

View PDF (15 pages)

22/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (10 pages)

16/01/2018

Group of companies' accounts made up to 2017-05-31

View PDF (38 pages)

22/12/2017

Appointment of Mr David Christopher Humphreys as a director on 2017-12-20

View PDF (2 pages)

22/12/2017

Appointment of Mr Christopher Tracey as a director on 2017-12-20

View PDF (2 pages)

29/11/2017

Satisfaction of charge 094728340002 in full

View PDF (1 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (20 pages)

01/08/2017

Resolutions

View PDF (3 pages)

07/07/2017

Registration of charge 094728340004, created on 2017-07-06

View PDF (61 pages)

20/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (12 pages)

19/01/2017

Group of companies' accounts made up to 2016-05-31

View PDF (35 pages)

05/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (15 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-08-19

View PDF (9 pages)

24/08/2015

Registration of charge 094728340003, created on 2015-08-19

View PDF (51 pages)

21/08/2015

Appointment of Mr Terence Flanagan as a director on 2015-08-19

View PDF (2 pages)

01/06/2015

Appointment of Mr Burton James Macleod as a director on 2015-04-30

View PDF (2 pages)

01/06/2015

Appointment of Mr Burton James Macleod as a secretary on 2015-04-30

View PDF (2 pages)

28/05/2015

Appointment of Mr Martin James Cheyne as a director on 2015-05-01

View PDF (2 pages)

28/05/2015

Appointment of Mr Paul Hullah as a director on 2015-05-01

View PDF (2 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (9 pages)

22/05/2015

Change of share class name or designation

View PDF (2 pages)

22/05/2015

Resolutions

View PDF (60 pages)

15/05/2015

Appointment of Mr James Winterbottom as a director on 2015-05-01

View PDF (2 pages)

15/05/2015

Appointment of Mr Andrew Lees as a director on 2015-05-01

View PDF (2 pages)

11/05/2015

Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom to St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS on 2015-05-11

View PDF (1 pages)

08/05/2015

Registration of charge 094728340001, created on 2015-05-01

View PDF (51 pages)

05/05/2015

Registration of charge 094728340002, created on 2015-05-01

View PDF (14 pages)

05/03/2015

Current accounting period extended from 2016-03-31 to 2016-05-31

View PDF (1 pages)

05/03/2015

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

103

2021

0 % *

* during past year

Cash in Bank

£692.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/09/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
103
267.38K
-
0.00
692.00
-

2021
103
267.38K
-
0.00
692.00
-

Employees

2021

Employees

103 - *

Net Assets(GBP)

267.38K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

692.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Flanagan, Terrence	Director	19/08/2015 - Present	20
Potter, Robert Michael	Director	05/03/2015 - Present	10
Hullah, Paul Nicholas	Director	01/05/2015 - 09/07/2025	9
Tracey, Christopher	Director	20/12/2017 - Present	8
Cheyne, Martyn James	Director	01/05/2015 - Present	9

Persons with Significant Control

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

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Description

About COOPER TOPCO LIMITED

COOPER TOPCO LIMITED is an(a) Active company incorporated on 05/03/2015 with the registered office located at 401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 103 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER TOPCO LIMITED?

COOPER TOPCO LIMITED is currently Active. It was registered on 05/03/2015 .

Where is COOPER TOPCO LIMITED located?

COOPER TOPCO LIMITED is registered at 401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA.

What does COOPER TOPCO LIMITED do?

COOPER TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does COOPER TOPCO LIMITED have?

COOPER TOPCO LIMITED had 103 employees in 2021.

What is the latest filing for COOPER TOPCO LIMITED?

The latest filing was on 25/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/05/25.