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The Heaton Cooper Holding Company Ltd

00761600

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE STUDIO, AMBLESIDE, LA22 9SX
Incorporated 21/05/1963

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

47781
Retail sale in commercial art galleries

Officers

Mrs Otalia Mary Johnson

secretary · Since 24/05/1991

BRITISH · ENGLAND · Age 83

Also on 5 other boards

Mr Julian Gordon Heaton Cooper

director · Since 24/05/1991

ARTIST

BRITISH · ENGLAND · Age 79

Mrs Otalia Mary Johnson

director · Since 25/05/2010

TEACHER

BRITISH · ENGLAND · Age 83

Also on 5 other boards

Mrs Clare Ophelia Gordon Martin

director · Since 25/05/2010

SOCIAL WORKER

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mrs Rebecca Anne Heaton Cooper

director · Since 28/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Mr Julian Gordon Heaton Cooper

Significant control

British · England · Age 79

The Manor House, St. Helens Street, Cockermouth, CA13 9HX

Notified 01/01/2017

Mrs Rebecca Anne Heaton Cooper

significant-influence-or-control-as-trust

British · England · Age 56

The Studio, Grasmere, Ambleside, LA22 9SX

Notified 11/01/2023

Mrs Clare Ophelia Gordon Martin

significant-influence-or-control-as-firm

British · England · Age 76

24, St. Johns Avenue, Carnforth, LA5 0SU

Notified 30/01/2023

Mrs Otalia Mary Johnson

significant-influence-or-control-as-trust

British · England · Age 83

Cherry Cottage, Cotes, Levens, LA8 8NX

Notified 20/11/2023

Former PSCs

Mr John Christian Heaton Cooper

Ceased 20/11/2018

Mrs Otalia Mary Johnson

Ceased 20/11/2023

Mrs Clare Ophelia Gordon Martin

Ceased 17/11/2023

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 27/02/2004Registered 16/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1982Registered 27/07/1982Satisfied 05/02/2009

CompanyRankvs 182+ SIC 47781 peers
65

Financial strength93th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 10.93× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£392k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£52k

Working capital

Current Assets

£57k

Current Liabilities

£5k

Fixed Assets

£340k

0avg. employees

Balance Sheet

Assets less current liabilities£392k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202410.93+£17k
20232.90+£14k
202210.05-£722
202111.04+£19k
202018.81+£5k
201914.22+£13k
201812.26

Derived from filed accounts. Not audited figures.