COOPLAND & SON (SCARBOROUGH) LIMITED

Key Data

Status

Active

Company No.

00465947

Incorporation date

19/03/1949

Size

Audit Exemption Subsidiary

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

04/12/2025

Register inspection address has been changed from Moore Stephens 12-13 Alma Square Scarborough YO11 1JU England to Smailes Goldie Watson Manor Garth Eastfield Scarborough YO11 3TU

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

03/12/2025

Register(s) moved to registered office address Caxton Way Pindar Business Park Eastfield,Scarborough North Yorkshire YO11 3YT

View PDF (1 pages)

25/11/2025

Statement of capital following an allotment of shares on 2025-09-30

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11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (155 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

10/10/2025

Appointment of Mr John Edward Kitson as a director on 2025-10-01

View PDF (2 pages)

10/10/2025

Termination of appointment of Russell James Colaco as a director on 2025-10-01

View PDF (1 pages)

10/10/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

10/10/2025

Appointment of Mr David John Salkeld as a director on 2025-10-01

View PDF (2 pages)

10/10/2025

Appointment of Mr John William Ruddock as a director on 2025-10-01

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10/10/2025

Appointment of Mrs Stephanie Mcginty as a director on 2025-10-01

View PDF (2 pages)

10/10/2025

Appointment of Mr Paul William Coopland as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

Registration of charge 004659470028, created on 2025-10-01

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03/10/2025

Registration of charge 004659470029, created on 2025-10-01

View PDF (33 pages)

03/10/2025

Registration of charge 004659470030, created on 2025-10-01

View PDF (32 pages)

08/05/2025

Appointment of Mr Russell James Colaco as a director on 2025-04-25

View PDF (2 pages)

08/05/2025

Termination of appointment of Mohsin Issa as a director on 2025-04-25

View PDF (1 pages)

04/01/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

04/11/2024

Termination of appointment of Zuber Vali Issa as a director on 2024-10-31

View PDF (1 pages)

21/09/2024

Memorandum and Articles of Association

View PDF (32 pages)

21/09/2024

Resolutions

View PDF (1 pages)

09/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

14/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

03/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

03/11/2021

Satisfaction of charge 004659470027 in full

View PDF (1 pages)

03/11/2021

Satisfaction of charge 004659470026 in full

View PDF (1 pages)

13/10/2021

Appointment of Mr Mohsin Issa as a director on 2021-10-02

View PDF (2 pages)

13/10/2021

Appointment of Mr Zuber Vali Issa as a director on 2021-10-02

View PDF (2 pages)

13/10/2021

Termination of appointment of David John Salkeld as a director on 2021-10-02

View PDF (1 pages)

13/10/2021

Termination of appointment of Belinda Mary Youngs as a director on 2021-10-02

View PDF (1 pages)

13/10/2021

Termination of appointment of Paul William Coopland as a director on 2021-10-02

View PDF (1 pages)

13/10/2021

Termination of appointment of John William Ruddock as a director on 2021-10-02

View PDF (1 pages)

19/08/2021

Register(s) moved to registered inspection location Moore Stephens 12-13 Alma Square Scarborough YO11 1JU

View PDF (1 pages)

19/08/2021

Register inspection address has been changed to Moore Stephens 12-13 Alma Square Scarborough YO11 1JU

View PDF (1 pages)

11/05/2021

Termination of appointment of Julie Turnbull as a director on 2021-05-07

View PDF (1 pages)

29/04/2021

Termination of appointment of Paul William Coopland as a secretary on 2021-03-31

View PDF (1 pages)

29/04/2021

Termination of appointment of Jonathan Paul Stockill as a director on 2021-02-28

View PDF (1 pages)

18/03/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

09/03/2021

Termination of appointment of Claire Barnes as a director on 2021-02-20

View PDF (1 pages)

14/12/2020

Registration of charge 004659470027, created on 2020-11-28

View PDF (39 pages)

07/12/2020

Registration of charge 004659470026, created on 2020-11-28

View PDF (41 pages)

02/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

27/10/2020

Appointment of Mrs Julie Turnbull as a director on 2020-09-21

View PDF (2 pages)

16/04/2020

Appointment of Mr John William Ruddock as a director on 2020-01-24

View PDF (2 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

09/12/2019

Appointment of Mr David John Salkeld as a director on 2019-12-09

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mrs Belinda Mary Youngs as a director on 2019-09-30

View PDF (2 pages)

13/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

26/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (5 pages)

11/07/2018

Director's details changed for Mr Paul William Coopland on 2018-07-09

View PDF (2 pages)

17/05/2018

Termination of appointment of Christopher David Wainwright as a director on 2018-03-30

View PDF (1 pages)

03/01/2018

Cessation of Bgf Gp Limited as a person with significant control on 2017-12-11

View PDF (1 pages)

03/01/2018

Cessation of Paul William Coopland as a person with significant control on 2017-12-11

View PDF (1 pages)

03/01/2018

Cessation of Peter Jeremy Coopland as a person with significant control on 2017-12-11

View PDF (1 pages)

03/01/2018

Notification of Cs Food Group Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

03/01/2018

Termination of appointment of Peter Jeremy Coopland as a director on 2017-12-11

View PDF (1 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

19/12/2017

Notification of Bgf Gp Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

19/12/2017

Satisfaction of charge 004659470024 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 004659470025 in full

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-10-19 with updates

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01/11/2017

Consolidation of shares on 2017-09-08

View PDF (6 pages)

01/11/2017

Consolidation of shares on 2017-06-06

View PDF (6 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

27/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (7 pages)

06/07/2016

Satisfaction of charge 17 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 16 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 004659470023 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 22 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 15 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 21 in full

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06/07/2016

Satisfaction of charge 20 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 19 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 18 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 12 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

27/11/2015

Secretary's details changed for Mr Paul William Coopland on 2015-11-25

View PDF (1 pages)

27/11/2015

Director's details changed for Jonathan Paul Stockill on 2015-11-25

View PDF (2 pages)

27/11/2015

Director's details changed for Mr Peter Jeremy Coopland on 2015-11-25

View PDF (2 pages)

27/11/2015

Director's details changed for Mr Paul William Coopland on 2015-11-25

View PDF (2 pages)

27/11/2015

Director's details changed for Claire Barnes on 2015-11-25

View PDF (2 pages)

11/11/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

22/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (9 pages)

02/01/2015

Registration of charge 004659470025, created on 2014-12-15

View PDF (60 pages)

18/12/2014

Registration of charge 004659470024, created on 2014-12-15

View PDF (32 pages)

27/11/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

21/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (9 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

24/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (10 pages)

17/06/2013

Resolutions

View PDF (16 pages)

17/06/2013

Statement of company's objects

View PDF (2 pages)

17/06/2013

Statement of capital following an allotment of shares on 2013-06-11

View PDF (4 pages)

17/06/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/06/2013

Statement of capital on 2013-06-11

View PDF (4 pages)

11/06/2013

Statement by directors

View PDF (1 pages)

11/06/2013

Solvency statement dated 22/05/13

View PDF (1 pages)

11/06/2013

Resolutions

View PDF (1 pages)

16/05/2013

Registration of charge 004659470023

View PDF (7 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

02/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (9 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

17/11/2011

Previous accounting period shortened from 2011-04-01 to 2011-03-31

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (9 pages)

29/12/2010

Full accounts made up to 2010-04-03

View PDF (17 pages)

25/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (9 pages)

15/12/2009

Full accounts made up to 2009-03-28

View PDF (16 pages)

19/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (9 pages)

19/10/2009

Director's details changed for Claire Barnes on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Christopher David Wainwright on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Peter Jeremy Coopland on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Paul William Coopland on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Jonathan Paul Stockill on 2009-10-19

View PDF (2 pages)

19/01/2009

Full accounts made up to 2008-03-29

View PDF (16 pages)

13/11/2008

Return made up to 19/10/08; full list of members

View PDF (7 pages)

08/05/2008

Director appointed claire barnes

View PDF (2 pages)

08/05/2008

Director appointed jonathan paul stockill

View PDF (2 pages)

08/05/2008

Director appointed christopher david wainwright

View PDF (2 pages)

12/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (16 pages)

26/10/2007

Return made up to 19/10/07; no change of members

View PDF (7 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Full accounts made up to 2006-04-01

View PDF (16 pages)

09/11/2006

Return made up to 19/10/06; full list of members

View PDF (8 pages)

08/12/2005

Full accounts made up to 2005-04-02

View PDF (15 pages)

27/10/2005

Return made up to 19/10/05; full list of members

View PDF (8 pages)

09/12/2004

Full accounts made up to 2004-04-03

View PDF (15 pages)

11/10/2004

Return made up to 19/10/04; full list of members

View PDF (8 pages)

11/01/2004

Full accounts made up to 2003-03-29

View PDF (15 pages)

23/10/2003

Return made up to 19/10/03; full list of members

View PDF (8 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2002

Full accounts made up to 2002-03-30

View PDF (15 pages)

10/10/2002

Return made up to 19/10/02; full list of members

View PDF (8 pages)

11/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

16/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

14/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2000

Full accounts made up to 2000-04-02

View PDF (14 pages)

15/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

06/01/2000

Full accounts made up to 1999-03-28

View PDF (14 pages)

21/10/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

10/12/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

09/12/1997

Full accounts made up to 1997-03-29

View PDF (20 pages)

14/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1997

Full accounts made up to 1996-03-30

View PDF (12 pages)

28/10/1996

Return made up to 19/10/96; no change of members

View PDF (4 pages)

23/01/1996

Full accounts made up to 1995-04-01

View PDF (11 pages)

26/10/1995

Return made up to 19/10/95; full list of members

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31/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/01/1995

Director resigned

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19/01/1995

Director resigned

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05/01/1995

Full accounts made up to 1994-04-02

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (72 pages)

15/12/1994

Memorandum and Articles of Association

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15/12/1994

Resolutions

View PDF (2 pages)

15/12/1994

Resolutions

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15/12/1994

Resolutions

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15/12/1994

Resolutions

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15/12/1994

Particulars of contract relating to shares

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15/12/1994

Ad 25/11/94--------- £ si 4325@1=4325 £ ic 8650/12975

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11/12/1994

£ nc 15000/19325 25/11/94

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24/10/1994

Return made up to 19/10/94; full list of members

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05/01/1994

£ ic 11100/8650 26/11/93 £ sr 2450@1=2450

View PDF (1 pages)

20/12/1993

Full accounts made up to 1993-04-03

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31/10/1993

Return made up to 19/10/93; full list of members

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26/01/1993

£ ic 11950/11100 11/12/92 £ sr 850@1=850

View PDF (1 pages)

23/12/1992

Full accounts made up to 1992-03-28

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17/11/1992

Return made up to 19/10/92; full list of members

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18/06/1992

Particulars of mortgage/charge

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12/06/1992

Director resigned

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12/06/1992

Director resigned

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12/06/1992

Director resigned

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05/06/1992

New director appointed

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21/02/1992

Memorandum and Articles of Association

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19/02/1992

Memorandum and Articles of Association

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19/02/1992

Resolutions

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13/02/1992

£ ic 14850/11950 16/12/91 £ sr 2900@1=2900

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13/02/1992

Resolutions

View PDF (0 pages)

13/02/1992

Resolutions

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31/01/1992

Full accounts made up to 1991-03-31

View PDF (26 pages)

11/11/1991

Registered office changed on 11/11/91 from: 9/11 st thomas street scarborough north yorkshire YO11 1DY

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11/11/1991

Return made up to 19/10/91; no change of members

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22/08/1991

Particulars of mortgage/charge

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04/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1991

Particulars of mortgage/charge

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28/01/1991

Full accounts made up to 1990-03-31

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14/11/1990

Return made up to 19/10/90; full list of members

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14/02/1990

Full accounts made up to 1989-04-01

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21/12/1989

Return made up to 04/12/89; full list of members

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30/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1989

Full accounts made up to 1988-03-26

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15/02/1989

Return made up to 15/12/88; full list of members

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03/05/1988

Full accounts made up to 1987-03-28

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21/03/1988

Return made up to 14/12/87; full list of members

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16/04/1987

Full accounts made up to 1986-03-31

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10/01/1987

Return made up to 19/12/86; full list of members

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24/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

1,624

2021

0 % *

* during past year

Cash in Bank

£5,688,584.00

Business linkages

Check business linkages of COOPLAND & SON (SCARBOROUGH) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1,624
-
-
0.00
5.69M
-

2021
1,624
-
-
0.00
5.69M
-

Employees

2021

Employees

1,624 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.69M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kitson, John Edward	Director	01/10/2025 - Present	99
Salkeld, David John	Director	09/12/2019 - 02/10/2021	77
Wainwright, Christopher David	Director	05/05/2008 - 30/03/2018	-
Ruddock, John William	Director	24/01/2020 - 02/10/2021	3
Ruddock, John William	Director	01/10/2025 - Present	3

Persons with Significant Control

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

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EAST HAYS FARMING LIMITEDAdmirals Farm Heckfords Road, Great Bentley, Colchester CO7 8RS

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03256475

Reg. date:

30/09/1996

Turnover:

No. of employees:

2,000

HORSES AND PONIES PROTECTION ASSOCIATIONTaylor Building Shores Hey Farm, Halifax Road Briercliffe, Nr Burnley, Lancashire BB10 3QU

Active

Category:

Farm animal boarding and care

Comp. code:

04062415

Reg. date:

30/08/2000

Turnover:

No. of employees:

5,100

Description

About COOPLAND & SON (SCARBOROUGH) LIMITED

COOPLAND & SON (SCARBOROUGH) LIMITED is an(a) Active company incorporated on 19/03/1949 with the registered office located at Caxton Way, Pindar Business Park, Eastfield,Scarborough, North Yorkshire YO11 3YT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1624 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPLAND & SON (SCARBOROUGH) LIMITED?

COOPLAND & SON (SCARBOROUGH) LIMITED is currently Active. It was registered on 19/03/1949 .

Where is COOPLAND & SON (SCARBOROUGH) LIMITED located?

COOPLAND & SON (SCARBOROUGH) LIMITED is registered at Caxton Way, Pindar Business Park, Eastfield,Scarborough, North Yorkshire YO11 3YT.

What does COOPLAND & SON (SCARBOROUGH) LIMITED do?

COOPLAND & SON (SCARBOROUGH) LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

How many employees does COOPLAND & SON (SCARBOROUGH) LIMITED have?

COOPLAND & SON (SCARBOROUGH) LIMITED had 1624 employees in 2021.

What is the latest filing for COOPLAND & SON (SCARBOROUGH) LIMITED?

The latest filing was on 04/12/2025: Register inspection address has been changed from Moore Stephens 12-13 Alma Square Scarborough YO11 1JU England to Smailes Goldie Watson Manor Garth Eastfield Scarborough YO11 3TU.