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Cooper Specialised Handling Limited

05354845

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP
Incorporated 07/02/2005

Previously known as

Smv Rentals Limited · until 05/03/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mrs Mandy Sarah Cooper

secretary · Since 07/02/2005

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr David Anthony Cooper

director · Since 07/02/2005

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Mrs Mandy Sarah Cooper

director · Since 09/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mandy Sarah Cooper

secretary · Since 07/02/2005

British

David Anthony Cooper

director · Since 07/02/2005

British · United Kingdom · Age 64

Mandy Sarah Cooper

director · Since 09/08/2017

British · United Kingdom · Age 63

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 07/02/2005

Anthony Rooney

director · Resigned 27/09/2017

Persons with Significant Control

Mr David Anthony Cooper

Appoint directors

British · United Kingdom · Age 64

Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Notified 06/04/2016

Mrs Mandy Sarah Cooper

Appoint directors

British · United Kingdom · Age 63

Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Notified 06/04/2016

Cooper Group Holdings Limited

75–100% shares
75–100% votes

Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Reg: 12487178 · England And Wales · Limited Company

Notified 11/03/2020

Charges7 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2026Registered 05/03/2026
Charge
outstanding

GBF CAPITAL LIMITED

Created 16/12/2015Registered 23/12/2015
Charge
outstanding

DAVID ANTHONY COOPER

Created 16/12/2015Registered 23/12/2015
charge
outstanding

ING LEASE (UK) LIMITED

Created 25/01/2011Registered 04/02/2011
charge
outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 21/01/2009Registered 22/01/2009
charge
outstanding

BARCLAYS BANK PLC

Created 30/11/2008Registered 12/12/2008
charge
outstanding

BARCLAYS BANK PLC

Created 30/07/2008Registered 02/08/2008

Change History

officer appointed → COOPER, Mandy Sarah
2026-09-10
officer appointed → COOPER, David Anthony
2026-09-10
officer appointed → COOPER, Mandy Sarah
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Holly Farm Business Park
2026-09-10

HOLLY FARM BUSINESS PARK

post town → Kenilworth
2026-09-10

KENILWORTH

CompanyRankvs 356+ SIC 46140 peers
64

Financial strength98th percentile among SIC peers · 25/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.93× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention. The financial statements have been prepared on the going concern basis. The directors have prepared cashflow projections and forecasts on a group basis which reflect their position that both the company and the group have the ability to continue tradi

Key FinancialsYear ending 31/03/2025

Net Worth

£5.1M

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

£5.1M

Working capital

Current Assets

£10.6M

Current Liabilities

£5.5M

Fixed Assets

£2k

Debtors

£8.2M

7avg. employees-1

Balance Sheet

Assets less current liabilities£5.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.93+£1.2M
20242.42+£638k
20232.37—

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202656 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202111 pages · PDF
Director details changed

change person director company with change date

26/03/20212 pages · PDF
PSC changed

change to a person with significant control

26/03/20212 pages · PDF
CH03

change person secretary company with change date

26/03/20211 page · PDF
PSC changed

change to a person with significant control

26/03/20212 pages · PDF
Director details changed

change person director company with change date

26/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20205 pages · PDF
PSC02

notification of a person with significant control

21/07/20202 pages · PDF
PSC changed

change to a person with significant control

21/07/20202 pages · PDF
PSC changed

change to a person with significant control

21/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201911 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201811 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20184 pages · PDF
PSC changed

change to a person with significant control

08/02/20182 pages · PDF
PSC changed

change to a person with significant control

08/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201711 pages · PDF
Director resigned

termination director company with name termination date

28/09/20171 page · PDF
Director appointed

appoint person director company with name date

17/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/201520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/201520 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20155 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20145 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20139 pages · PDF
Director appointed

appoint person director company with name

02/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20134 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20124 pages · PDF
Accounts filed

accounts with accounts type small

31/01/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20115 pages · PDF
MG01

legacy

04/02/20115 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20104 pages · PDF
Accounts filed

accounts with accounts type small

26/01/20108 pages · PDF
363a

legacy

10/03/20093 pages · PDF
395

legacy

22/01/20093 pages · PDF
395

legacy

12/12/20089 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20082 pages · PDF
225

legacy

10/11/20081 page · PDF
363a

legacy

18/09/20084 pages · PDF
395

legacy

02/08/20085 pages · PDF
CERTNM

certificate change of name company

01/03/20082 pages · PDF
88(2)

legacy

26/02/20082 pages · PDF
363a

legacy

13/02/20082 pages · PDF
288c

legacy

13/02/20081 page · PDF
288c

legacy

13/02/20081 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20072 pages · PDF
363a

legacy

20/02/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20062 pages · PDF
363a

legacy

28/02/20062 pages · PDF
288b

legacy

15/02/20051 page · PDF
Incorporated

incorporation company

07/02/200519 pages · PDF