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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-10 (in 2mo)

Last made up 2025-06-26

Watchouts

None on the register

Cash

£92K

-65.4% vs 2023

Net assets

£13M

+7.8% vs 2023

Employees

182

0% vs 2023

Profit before tax

£1M

-29.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. COOPER & TURNER LIMITED 2000-09-01 → present
  2. CALLDINE LIMITED 2000-06-26 → 2000-09-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £37,088,000£35,080,000
Operating profit £1,687,000£1,778,000
Profit before tax £1,858,000£1,317,000
Net profit £1,396,000£941,000
Cash £266,000£92,000
Total assets less current liabilities £14,910,000£16,517,000
Net assets £12,025,000£12,966,000
Equity £12,025,000£12,966,000
Average employees 182182
Wages £4,802,000£5,119,000

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 2023-12-312024-12-31
Operating margin 4.5%5.1%
Net margin 3.8%2.7%
Return on capital employed 11.3%10.8%
Current ratio 2.10x1.64x
Interest cover 24.10x1.56x

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
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. COOPER & TURNER LIMITED · parent
    1. Cooper & Turner (US) Inc. 100% · USA · Holding company
    2. Cooper & Turner Industries Inc.+ 100% · USA · Industrial fastening manufacture and distributer
    3. Cooper Turner Beck Green Energy India Private Limited 0.01% · INDIA · Industrial fastening manufacture

Significant events

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

People

3 active · 13 resigned

Name Role Appointed Born Nationality
BROWN, Anthony James Director 2026-03-02 Feb 1965 British
CHRISTIE-SMITH, Jarrod Director 2026-03-02 Oct 1968 British
HARTLAND, Malcolm Robert Director 2026-03-02 Jun 1970 British
Show 13 resigned officers
Name Role Appointed Resigned
ROBINSON, Keith, Mister Secretary 2017-07-01 2017-08-16
SANDERSON, Grahame Irwin Secretary 2000-07-27 2017-06-30
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-08-16 2018-02-16
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2000-06-26 2000-07-27
BROWN, Anthony James Director 2000-07-27 2017-08-16
BROWN, David Richard Director 2006-04-24 2017-08-16
CHATTERTON, Mark Director 2002-05-22 2017-08-16
FINDLAY, Donald Murray Director 2007-03-21 2017-08-16
GREALEY, Wayne Neville Director 2002-05-22 2005-06-30
JONES, Peter David Vaughan Director 2002-05-22 2004-01-23
KAROL, Steven Edward, Mr. Director 2017-08-16 2026-03-02
SANDERSON, Grahame Irwin Director 2006-04-24 2017-06-30
JL NOMINEES ONE LIMITED Corporate Nominee Director 2000-06-26 2000-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Northern Endeavour Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-30 Ceased 2021-06-30
Andaray (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-30 Active
Andaray (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-06-30

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-03-06 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-06 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-05 TM01 officers Termination director company with name termination date PDF
2026-03-05 AP01 officers Appoint person director company with name date PDF
2026-03-05 AP01 officers Appoint person director company with name date PDF
2026-03-05 AP01 officers Appoint person director company with name date PDF
2025-08-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-14 ANNOTATION miscellaneous Legacy
2025-08-14 ANNOTATION miscellaneous Legacy
2025-08-14 ANNOTATION miscellaneous Legacy
2025-08-14 ANNOTATION miscellaneous Legacy
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-20 AA accounts Accounts with accounts type full
2024-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

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

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