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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

None on the register

Cash

£7M

+2.4% vs 2024

Net assets

£53M

+2% vs 2024

Employees

14

0% vs 2024

Profit before tax

£2M

+13.4% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £4,382,183£9,913,270
Operating profit £372,802£1,292,840
Profit before tax £1,736,331£1,969,308
Net profit £1,426,507£2,075,269
Cash £7,090,153£7,263,014
Total assets less current liabilities £58,141,574£62,562,838
Net assets £52,011,156£53,027,800
Equity £52,011,156£53,027,800
Average employees 1414
Wages £816,397£851,537

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Operating margin 8.5%13.0%
Net margin 32.6%20.9%
Return on capital employed 0.6%2.1%
Gearing (liabilities / total assets) 13.0%19.8%
Current ratio 11.98x6.86x
Interest cover 1.20x2.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Auditor
Galloways Accounting (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Group and Company have adequate resources to be able to continue in operational existence for the foreseeable future. The Group therefore continues to adopt the going concern basis in preparing its consolidated financial statements.”

Group structure

  1. COOPER ESTATES LIMITED · parent
    1. Cooper Estates Strategic Land Limited 100% · England and Wales · Holding and developing of land
    2. Cooper Estates Developments Limited 100% · England and Wales · Development of land and property
    3. Cooper Estates Commercial Limited 100% · England and Wales · Commercial property investment
    4. Cooper Estates Finance Limited 100% · England and Wales · Provide finance
    5. Knowlhill Investments Limited 100% · England and Wales · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 12 resigned

Name Role Appointed Born Nationality
BROWN, Caro Director 2021-10-01 Jun 1966 British
GOUGH COOPER, David Director 2001-10-01 Mar 1975 British
GOUGH-COOPER, Henry William Director Jun 1950 British
GOUGH-COOPER, Jennifer Director May 1942 British
GOUGH-COOPER, Rebecca Director 2021-10-01 Aug 1976 British
GREGORY, David Vincent Director 2022-09-23 Aug 1989 British
LEWIS, Christopher Philip Director 2021-11-25 Mar 1973 British
SULLIVAN, John Brian Director 2025-03-06 Dec 1972 American
Show 12 resigned officers
Name Role Appointed Resigned
GOUGH COOPER, George Ian Secretary 2003-11-21 2011-04-26
GOUGH-COOPER, Henry William Secretary 2003-11-21
PARKER, Wendy Caroline Secretary 2011-04-26 2022-07-12
GOUGH COOPER, George Ian Director 2025-09-26
GOUGH-COOPER, James Henry Director 2015-04-30 2024-08-31
GOUGH-COOPER, Vivien Margaret Director 2005-06-23
HONEY, Malcolm Keith Director 2012-03-16 2025-09-26
MEAKIN, Frank George Director 1999-06-24
ROBERTS, Nigel John Director 2008-01-01 2014-06-30
SCOTTON, David Howard Director 1999-01-20 2020-09-18
THOMAS, Christopher Owen Director 2020-10-01 2021-01-30
WORTH, Brian Leslie Director 1992-09-28 2008-06-27

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2026-05-09 AA accounts Accounts with accounts type group
2025-09-30 CH01 officers Change person director company with change date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-28 AA accounts Accounts with accounts type group
2025-03-19 AP01 officers Appoint person director company with name date PDF
2024-11-08 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-10 TM01 officers Termination director company with name termination date PDF
2024-06-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-15 CH01 officers Change person director company with change date PDF
2024-05-15 AA accounts Accounts with accounts type group
2023-07-21 MR04 mortgage Mortgage satisfy charge full PDF
2023-06-28 CH01 officers Change person director company with change date PDF
2023-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-06 AA accounts Accounts with accounts type group
2022-09-27 AP01 officers Appoint person director company with name date PDF
2022-07-28 TM02 officers Termination secretary company with name termination date PDF
2022-06-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-06 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page