UK Companies House feature
COOPER PARRY WEALTH LIMITED
Profile
- Company number
- 04220777
- Status
- Active
- Incorporation
- 2001-05-21
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' 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.”
Subsidiaries
- Future Perfect Solutions Limited · 100% held · United Kingdom · Non-trading
- Chamberlyns Group Limited · 100% held · United Kingdom · Wealth management services
- Cooper Parry Wealth (TW) Limited · 100% held · United Kingdom · Wealth management services
- Future Perfect Financial Planning (UK) Limited · 100% held · United Kingdom · Wealth management services
- Chamberlyns Limited · 100% held · United Kingdom · Wealth management services
- Chamberlyns (Leicestershire) Limited · 100% held · United Kingdom · Wealth management services
- Astute Financial & Lifestyle Planning Limited · 100% held · United Kingdom · Wealth management services
- Lonsdale Financial consulting Limited · 100% held · United Kingdom · Wealth management services
Significant events
- “On 11 January 2023 the Company granted fixed and floating charges over its assets and liabilities to Glas Trust Corporation Limited, the security agent who acts on behalf of the group's financial lenders. Additional charges were granted on 31 August 2023, 18 September 2024 and 31 July 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINS, Simon | Director | 2025-12-01 | Oct 1975 | British |
| CHEATHAM, Adrian Paul | Director | 2022-12-13 | Oct 1971 | British |
| KENDRICK, David John | Director | 2025-12-01 | Jan 1982 | British |
| PARNELL, James David | Director | 2022-12-13 | Jan 1978 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLER, Jeremy James | Secretary | 2004-07-12 | 2012-05-15 |
| MOORE, Anthony Russell | Secretary | 2001-05-21 | 2004-07-12 |
| RANDS, Edward Charles | Secretary | 2012-05-15 | 2019-01-24 |
| ALDRIDGE, Rebecca Elizabeth | Director | 2010-03-16 | 2012-05-15 |
| AXE, Sarah | Director | 2008-04-22 | 2012-05-15 |
| BEVAN, Oliver James | Director | 2022-12-13 | 2023-10-17 |
| BOWLER, Jeremy James | Director | 2004-07-12 | 2012-05-15 |
| BRYAN, Stephen Robert | Director | 2007-03-20 | 2008-04-30 |
| CHEATHAM, Adrian Paul | Director | 2012-05-15 | 2019-04-17 |
| ELLEY, Robin Mark | Director | 2024-03-06 | 2025-04-16 |
| ELSIGOOD, Jonathan Michael | Director | 2019-04-17 | 2022-03-16 |
| ELSIGOOD, Jonathan Michael | Director | 2010-07-01 | 2012-05-15 |
| FREEMAN, John George | Director | 2001-05-21 | 2004-04-30 |
| GRAHAM, Dominic James | Director | 2022-12-13 | 2024-03-06 |
| JONES, Stephen Lewis | Director | 2005-12-14 | 2025-12-01 |
| LORD, Sarah Joanna | Director | 2022-03-16 | 2023-01-17 |
| MCMILLAN, Wendy Juliet | Director | 2024-03-06 | 2025-04-16 |
| MOORE, Anthony Russell | Director | 2001-05-21 | 2004-07-12 |
| OXLAND, David Stuart | Director | 2001-05-21 | 2007-04-30 |
| RANDS, Edward Charles | Director | 2012-05-15 | 2019-01-24 |
| RODUNER, Wouter Klivio | Director | 2023-10-17 | 2024-03-06 |
| ROGERS, Philip Andrew | Director | 2002-01-17 | 2005-03-04 |
| ROSIE, Ewan Nicholas | Director | 2021-01-08 | 2022-12-13 |
| SHAW, Matthew Gordon | Director | 2003-02-03 | 2009-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cooper Parry Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-05 | Active |
| Cooper Parry Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-05 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | RESOLUTIONS | resolution | resolution |
| 2025-09-17 | MA | incorporation | memorandum articles |
| 2025-08-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-09 | RESOLUTIONS | resolution | resolution |
| 2025-05-09 | MA | incorporation | memorandum articles |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-04 | AA | accounts | accounts with accounts type small |
| 2024-11-14 | RESOLUTIONS | resolution | resolution |
| 2024-11-04 | SH01 | capital | capital allotment shares |
| 2024-11-03 | RESOLUTIONS | resolution | resolution |
| 2024-09-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-16 | SH03 | capital | capital return purchase own shares |
| 2024-07-11 | SH06 | capital | capital cancellation shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.