COPPER MIDCO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£80M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- COPPER MIDCO 1 LIMITED 2012-02-01 → present
- DE FACTO 1939 LIMITED 2012-01-12 → 2012-02-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £79,975,000 | £79,975,000 | |
| Equity | £79,975,000 | £79,975,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- COPPER MIDCO 1 LIMITED · parent
- Copper Midco 2 Limited 100%
- Copper Bidco Limited 100%
- Trelleborg Westbury Limited 100%
- Gall Thomson Environmental Limited 100%
- Vee Bee Filtration (UK) Limited 100%
- Vee Bee Limited 100%
- Filtration and Valves Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELCOCK, Ian | Secretary | 2020-04-08 | — | — |
| JOHANSSON, Anders Niklas | Director | 2019-07-10 | May 1973 | Swedish |
| LEIJONBERG, Ivar Lars | Director | 2019-07-10 | Sep 1964 | Swedish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTMAN, Mike | Secretary | 2018-10-05 | 2019-10-31 |
| WILKS, Christopher John | Secretary | 2012-03-13 | 2018-10-12 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-01-12 | 2012-02-01 |
| BRACKEN, Ruth | Director | 2012-01-12 | 2012-02-01 |
| CLIFTON, Philip John | Director | 2012-03-13 | 2016-08-26 |
| DAW, Richard William | Director | 2012-02-01 | 2012-02-28 |
| GRAHAM, James | Director | 2012-02-28 | 2012-03-13 |
| GRAHS, Charlotta Ingrid | Director | 2019-07-10 | 2022-02-28 |
| HARTMAN, Mike | Director | 2018-10-08 | 2019-10-31 |
| HILL, David Robert | Director | 2017-02-08 | 2020-02-10 |
| RASTRICK, John Simon | Director | 2012-02-01 | 2012-03-13 |
| WALL, Catherine Alison | Director | 2016-08-08 | 2019-07-10 |
| WILKS, Christopher John | Director | 2012-03-13 | 2018-10-12 |
| TRAVERS SMITH LIMITED | Corporate Director | 2012-01-12 | 2012-02-01 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-01-12 | 2012-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Signum Technology Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-12-22 RESOLUTIONS Resolution
- 2020-12-22 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | CH01 | officers | Change person director company with change date | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-22 | RESOLUTIONS | resolution | Resolution | |
| 2020-12-22 | MA | incorporation | Memorandum articles | |
| 2020-11-17 | AA | accounts | Accounts with accounts type full | |
| 2020-04-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2020-01-20 | CS01 | confirmation-statement | Confirmation statement with no 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£79,975,000 £79,975,000
-
Employees
—
Not reported
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