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Couplands (Louth) Limited

05391338

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ
Incorporated 14/03/2005

Previously known as

Couplands Caravans Limited · until 26/06/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Glenn Martin Bonner

director · Since 26/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mrs Helen Louise Bonner

director · Since 26/08/2021

DEPUTY MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Glenn Martin Bonner

director · Since 26/08/2021

British · England · Age 39

Helen Louise Bonner

director · Since 26/08/2021

British · England · Age 43

Former

Corporate Appointments Limited

corporate nominee director · Resigned 14/03/2005

Secretarial Appointments Limited

corporate nominee secretary · Resigned 14/03/2005

Fay Coupland

secretary · Resigned 09/09/2011

Fay Coupland

director · Resigned 09/11/2011

Peter Barry Coupland

director · Resigned 27/05/2017

Adrian John Bonner

director · Resigned 14/10/2021

Tina Elaine Rudkin

director · Resigned 14/10/2021

Sally Jane Bonner

director · Resigned 02/11/2021

Persons with Significant Control

Gha Investments Limited

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

Couplands Caravans, Tattershall Way, Louth, LN11 0YZ

Reg: 13192502 · England And Wales Company Register · Limited Company

Notified 14/10/2021

Former PSCs

Mr Peter Barry Coupland

Ceased 16/05/2018

Mrs Tina Elaine Rudkin

Ceased 14/10/2021

Mrs Sally Jane Bonner

Ceased 14/10/2021

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 30/11/2023Registered 05/12/2023
Charge
satisfied

SALLY JANE BONNER

Created 14/10/2021Registered 22/10/2021
Charge
satisfied

HSBC UK BANK PLC

Created 14/10/2021Registered 15/10/2021Satisfied 05/12/2023
charge
satisfied

BLACK HORSE LIMITED

Created 12/10/2006Registered 19/10/2006Satisfied 18/06/2021
charge
satisfied

HSBC BANK PLC

Created 09/05/2005Registered 11/05/2005Satisfied 05/12/2023

Change History

officer appointed → BONNER, Glenn Martin
2026-08-26
officer appointed → BONNER, Helen Louise
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Tattershall Way
2026-08-26

TATTERSHALL WAY

post town → Louth
2026-08-26

LOUTH

CompanyRankvs 1285+ SIC 47990 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.56× · 16/20
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 strength25/25 pts

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

Employees15/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£2.2M

Balance sheet strength

Cash

£448k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£3.6M

Current Liabilities

£2.3M

Fixed Assets

£1.4M

Debtors

£377k

29avg. employees+1

Balance Sheet

Assets less current liabilities£2.7M
Signed by Mr Glenn Bonner 13 March 2023Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.56+£162
20211.38—

Derived from filed accounts. Not audited figures.

Filing History96 filings

Confirmation statement

confirmation statement with updates

16/12/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/202513 pages · PDF
PARENT_ACC

legacy

19/09/202527 pages · PDF
GUARANTEE2

legacy

19/09/20253 pages · PDF
AGREEMENT2

legacy

19/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

27/11/20244 pages · PDF
PARENT_ACC

legacy

23/10/202426 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/10/202413 pages · PDF
AGREEMENT2

legacy

16/10/20241 page · PDF
GUARANTEE2

legacy

16/10/20243 pages · PDF
CERTNM

certificate change of name company

26/06/20243 pages · PDF
MR05

mortgage charge whole release with charge number

12/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20234 pages · PDF
MR04

mortgage satisfy charge full

05/12/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202318 pages · PDF
MR05

mortgage charge part both with charge number

05/12/20232 pages · PDF
MR04

mortgage satisfy charge full

05/12/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/03/20237 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20225 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/05/20227 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20214 pages · PDF
Director resigned

termination director company with name termination date

04/11/20211 page · PDF
Director resigned

termination director company with name termination date

04/11/20211 page · PDF
Director resigned

termination director company with name termination date

04/11/20211 page · PDF
PSC07

cessation of a person with significant control

04/11/20211 page · PDF
PSC02

notification of a person with significant control

04/11/20212 pages · PDF
PSC07

cessation of a person with significant control

04/11/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/202147 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/10/20218 pages · PDF
Director appointed

appoint person director company with name date

27/08/20212 pages · PDF
Director appointed

appoint person director company with name date

27/08/20212 pages · PDF
MR04

mortgage satisfy charge full

18/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20219 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20209 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20204 pages · PDF
Director details changed

change person director company with change date

13/01/20202 pages · PDF
Director details changed

change person director company with change date

13/11/20192 pages · PDF
PSC changed

change to a person with significant control

13/11/20192 pages · PDF
AD03

move registers to sail company with new address

28/10/20191 page · PDF
AD02

change sail address company with new address

28/10/20191 page · PDF
Director details changed

change person director company with change date

24/10/20192 pages · PDF
Director details changed

change person director company with change date

24/10/20192 pages · PDF
Director details changed

change person director company with change date

24/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20199 pages · PDF
RESOLUTIONS

resolution

18/04/20191 page · PDF
SH08

capital name of class of shares

17/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20195 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20195 pages · PDF
PSC notified

notification of a person with significant control

15/03/20192 pages · PDF
PSC notified

notification of a person with significant control

15/03/20192 pages · PDF
PSC07

cessation of a person with significant control

15/03/20191 page · PDF
Director resigned

termination director company with name termination date

10/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
Accounts filed

accounts with accounts type audited abridged

22/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20166 pages · PDF
Accounts filed

accounts with accounts type medium

14/10/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20156 pages · PDF
Director details changed

change person director company with change date

25/03/20152 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20136 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20126 pages · PDF
Director resigned

termination director company with name

28/03/20121 page · PDF
Accounts filed

accounts with accounts type small

24/11/20117 pages · PDF
TM02

termination secretary company with name

08/11/20111 page · PDF
Accounts date changed

change account reference date company previous shortened

15/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20118 pages · PDF
Director details changed

change person director company with change date

21/03/20112 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/201018 pages · PDF
Accounts filed

accounts with accounts type medium

26/01/201013 pages · PDF
363a

legacy

24/03/200910 pages · PDF
Accounts filed

accounts with accounts type small

10/02/20097 pages · PDF
363s

legacy

04/08/20088 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20079 pages · PDF
363s

legacy

11/04/20078 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20076 pages · PDF
288a

legacy

12/12/20062 pages · PDF
288a

legacy

12/12/20062 pages · PDF
288a

legacy

12/12/20062 pages · PDF
395

legacy

19/10/20065 pages · PDF
363a

legacy

17/03/20062 pages · PDF
88(2)R

legacy

17/11/20052 pages · PDF
395

legacy

11/05/20053 pages · PDF
288b

legacy

07/04/20051 page · PDF
288b

legacy

07/04/20051 page · PDF
288a

legacy

07/04/20052 pages · PDF
288a

legacy

07/04/20052 pages · PDF
287

legacy

07/04/20051 page · PDF
Incorporated

incorporation company

14/03/200512 pages · PDF