COPTHORNE ABERDEEN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-05
Overdue
Watchouts
Cash
£14K
-36.4% vs 2023
Net assets
-£174K
-171.6% vs 2023
Employees
50
0% vs 2023
Profit before tax
-£491K
-67% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-05.
Name history
Renamed 1 time since incorporation
- COPTHORNE ABERDEEN LIMITED 1986-04-21 → present
- WISESTATIC LIMITED 1986-02-05 → 1986-04-21
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,890,000 | £1,855,000 | |
| Operating profit | -£294,000 | -£491,000 | |
| Profit before tax | -£294,000 | -£491,000 | |
| Net profit | -£310,000 | -£417,000 | |
| Cash | £22,000 | £14,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £243,000 | -£174,000 | |
| Equity | £243,000 | -£174,000 | |
| Average employees | 50 | 50 | |
| Wages | £979,000 | £977,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -10.2% | -26.5% | |
| Net margin | -10.7% | -22.5% | |
| Current ratio | 0.18x | 0.22x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COPTHORNE HOTELS LIMITED | Corporate Secretary | 2004-03-05 | — | — |
| KWEK, Eik Sheng | Director | 2020-12-11 | Jun 1981 | Singaporean |
| COPTHORNE HOTELS LIMITED | Corporate Director | 2004-03-05 | — | — |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY, Michael Lawrence | Secretary | 1992-10-22 | 1994-09-30 |
| HANCOCK COOK, David Alan | Secretary | 1995-10-09 | 1999-09-02 |
| HODGES, Simon | Secretary | 1999-09-02 | 2003-11-06 |
| JACKSON, David | Secretary | — | 1992-10-22 |
| SELWYN, Julian | Secretary | 1994-09-30 | 1995-10-09 |
| THOMAS, David Fraser | Secretary | 2003-11-06 | 2004-03-05 |
| ALLISON, Simon Jeremy | Director | 2004-11-05 | 2004-11-25 |
| BROWN, Frederick James Arthur | Director | 1995-10-09 | 2003-12-31 |
| BUSHNELL, Adrian John | Director | 2005-05-17 | 2012-10-11 |
| DANGERFIELD, Tony Matthew | Director | 2005-11-28 | 2006-03-21 |
| GRECH, Jonathon Mackenzie | Director | 2013-10-07 | 2020-12-11 |
| HANCOCK COOK, David Alan | Director | 1992-10-22 | 2001-07-31 |
| HARRINGTON, Clive Anthony | Director | 2010-05-11 | 2017-11-24 |
| HILDRETH, Henry Jan Hamilton Crossley | Director | — | 1994-01-21 |
| HILL, Antony Richard | Director | 2006-09-05 | 2011-03-18 |
| HODGSON, Allan Ferguson | Director | — | 1999-06-20 |
| NIGITSCH, Michael | Director | 2017-11-24 | 2018-08-08 |
| POTTER, Anthony Grahame | Director | 2006-03-20 | 2006-10-27 |
| POTTER, Anthony Grahame | Director | 2000-09-19 | 2005-11-28 |
| PRICE, Stephen Edward | Director | 2001-10-04 | 2004-12-31 |
| SCOTT, Alan George, Mr. | Director | 2012-10-11 | 2013-10-07 |
| TAYLOR, Peter James | Director | — | 2000-03-31 |
| THOMAS, David Fraser | Director | 2001-10-04 | 2004-03-05 |
| WILKINS, Grant Christopher | Director | 2005-02-03 | 2006-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Copthorne Hotel Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type small | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type small | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-06 | AA | accounts | Accounts with accounts type full | |
| 2021-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-19 | CH02 | officers | Change corporate director company with change date | |
| 2021-04-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-04-09 | AA | accounts | Accounts with accounts type full | |
| 2020-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2020-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-02 | CH01 | officers | Change person director company with change date | |
| 2019-11-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full | |
| 2019-05-14 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-35.8%
£2,890,000 £1,855,000
-
Cash
-36.4%
£22,000 £14,000
-
Net assets
-171.6%
£243,000 -£174,000
-
Employees
0%
50 50
-
Operating profit
-67%
-£294,000 -£491,000
-
Profit before tax
-67%
-£294,000 -£491,000
-
Wages
-0.2%
£979,000 £977,000
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