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Cooper Research Technology Limited

02435868

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

Regent House Lenton Street, Sandiacre, Nottingham, NG10 5DJ
Incorporated 25/10/1989

Previously known as

Westfield (Ninety) Limited · until 21/06/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
28990
Manufacture of other special-purpose machinery
71122
Engineering related scientific and technical consulting activities
74909
Other professional, scientific and technical activities

Officers

Mr Timothy John Johnsen

director · Since 28/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Mrs Asha Rehna Saveeta Cook

secretary · Since 08/10/2018

Mr Antony Maximillian Otter

director · Since 08/10/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Timothy John Johnsen

director · Since 28/06/2016

British · England · Age 77

Antony Maximillian Otter

director · Since 08/10/2018

British · England · Age 63

Asha Rehna Saveeta Cook

secretary · Since 08/10/2018

Former

Janet Mary Cooper

secretary · Resigned 07/12/2004

Barbara Jane Lomas

secretary · Resigned 29/10/2007

Keith Edmond Cooper

director · Resigned 28/01/2016

Janet Mary Cooper

director · Resigned 28/01/2016

Andrew Benedict Cooper

director · Resigned 28/06/2016

John Dennis Mulyran

director · Resigned 21/10/2016

Marianne Francoise Rolland-Cooper

secretary · Resigned 08/10/2018

Peter Grafton

director · Resigned 28/11/2018

Marianne Rolland- Cooper

director · Resigned 07/02/2020

Carl Kohut

director · Resigned 07/02/2020

Craig Walker

director · Resigned 07/02/2020

Zameer Hussain Syed

director · Resigned 07/02/2020

Vijay Kumar Mehan

director · Resigned 19/02/2026

Persons with Significant Control

Eagle Scientific Limited

75–100% shares
75–100% votes
Appoint directors

Regent House, Lenton Street, Nottingham, NG10 5DJ

Reg: 01446445 · Company House Cardiff · Limited Company

Notified 28/06/2016

Charges5 outstanding

Charge
outstanding

FSE MEIF LP ACTING BY ITS GENERAL PARTNER FSE MEIF GP LTD

Created 23/11/2023Registered 27/11/2023
Charge
outstanding

HSBC BANK PLC

Created 10/10/2017Registered 12/10/2017
Charge
outstanding

HSBC BANK PLC

Created 16/12/2015Registered 17/12/2015
charge
outstanding

HSBC BANK PLC

Created 05/04/2012Registered 25/04/2012
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 12/09/2002Registered 13/09/2002Satisfied 28/01/2021
charge
outstanding

HSBC BANK PLC

Created 02/06/2000Registered 03/06/2000

Change History

officer appointed → COOK, Asha Rehna Saveeta
2026-09-10
officer appointed → JOHNSEN, Timothy John
2026-09-10
officer appointed → OTTER, Antony Maximillian
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Regent House Lenton Street
2026-09-10

REGENT HOUSE LENTON STREET

post town → Nottingham
2026-09-10

NOTTINGHAM

sic codes → 26511,28990,71122,74909
2026-09-10

28990

CompanyRankvs 15+ SIC 26511 peers
32

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£428k

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£320k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.4M

Fixed Assets

£564k

Debtors

£642k

17avg. employees-1

Balance Sheet

Bank loans & overdrafts£767k
Assets less current liabilities£884k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22-£44k
20241.42-£999k
20231.67—

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC05

change to a person with significant control

24/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20264 pages · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
Accounts filed

accounts with accounts type small

23/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

28/03/202412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

27/10/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
MR04

mortgage satisfy charge full

28/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Director resigned

termination director company with name termination date

10/02/20201 page · PDF
Director resigned

termination director company with name termination date

10/02/20201 page · PDF
Director resigned

termination director company with name termination date

10/02/20201 page · PDF
Director resigned

termination director company with name termination date

10/02/20201 page · PDF
Accounts filed

accounts with accounts type small

27/11/201911 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20194 pages · PDF
Accounts filed

accounts with accounts type small

17/12/201811 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20181 page · PDF
Director resigned

termination director company with name termination date

28/11/20181 page · PDF
Director appointed

appoint person director company with name date

23/10/20182 pages · PDF
TM02

termination secretary company with name termination date

12/10/20181 page · PDF
AP03

appoint person secretary company with name date

12/10/20182 pages · PDF
Director details changed

change person director company with change date

26/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/201713 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201713 pages · PDF
MR04

mortgage satisfy charge full

11/10/20171 page · PDF
Director appointed

appoint person director company with name date

22/09/20172 pages · PDF
Shares allotted

capital allotment shares

03/07/20173 pages · PDF
Director resigned

termination director company with name termination date

14/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

18/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/05/20176 pages · PDF
Accounts date changed

change account reference date company current extended

14/09/20161 page · PDF
SH10

capital variation of rights attached to shares

18/07/20162 pages · PDF
SH08

capital name of class of shares

18/07/20162 pages · PDF
RESOLUTIONS

resolution

15/07/201610 pages · PDF
RESOLUTIONS

resolution

15/07/20162 pages · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Director resigned

termination director company with name termination date

11/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

11/07/20161 page · PDF
Shares allotted

capital allotment shares

07/06/20169 pages · PDF
Shares allotted

capital allotment shares

07/06/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20169 pages · PDF
RESOLUTIONS

resolution

27/05/20163 pages · PDF
RESOLUTIONS

resolution

19/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20168 pages · PDF
AAMD

accounts amended with accounts type total exemption small

11/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/201610 pages · PDF
Director resigned

termination director company with name termination date

01/02/20161 page · PDF
Director resigned

termination director company with name termination date

01/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/201510 pages · PDF
CH03

change person secretary company with change date

17/12/20151 page · PDF
Director details changed

change person director company with change date

17/12/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/12/201513 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20148 pages · PDF
Director details changed

change person director company with change date

12/03/20142 pages · PDF
Director appointed

appoint person director company with name

20/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20139 pages · PDF
Director appointed

appoint person director company with name

23/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20127 pages · PDF
MG01

legacy

25/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20129 pages · PDF
RESOLUTIONS

resolution

09/09/201130 pages · PDF
Shares allotted

capital allotment shares

09/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20118 pages · PDF
Director appointed

appoint person director company with name

14/09/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20106 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
CH03

change person secretary company with change date

12/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20096 pages · PDF
288a

legacy

24/04/20092 pages · PDF
123

legacy

07/02/20091 page · PDF
RESOLUTIONS

resolution

07/02/20092 pages · PDF
363a

legacy

07/01/20094 pages · PDF
287

legacy

19/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20085 pages · PDF
363a

legacy

11/12/20073 pages · PDF
288a

legacy

11/12/20071 page · PDF
288b

legacy

10/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20076 pages · PDF
363a

legacy

07/11/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20066 pages · PDF