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St.John Cooper Consultancy Ltd

05885352

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Friars Gate, 1011 Stratford Road, Shirley, B90 4BN
Incorporated 24/07/2006

Compliance

Last accounts

14/12/2024

dormant

Next accounts due

14/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

75000
Veterinary activities

Officers

Anna Wren Cassell-Ward

director · Since 19/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 27 other boards

Mrs Alice Elizabeth Herring

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Mrs Laura Jane Brooker

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 27 other boards

Mr Nicolas Thomas Woodbridge

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 28 other boards

Anna Wren Cassell-Ward

director · Since 19/09/2023

British · United Kingdom · Age 44

Nicolas Thomas Woodbridge

director · Since 12/02/2026

British · United Kingdom · Age 41

Laura Jane Brooker

director · Since 12/02/2026

British · United Kingdom · Age 41

Alice Elizabeth Herring

director · Since 12/02/2026

British · United Kingdom · Age 51

Former

Sally Cooper

secretary · Resigned 14/12/2021

Sally Cooper

director · Resigned 14/12/2021

Bradley Charles St John Cooper

director · Resigned 14/12/2021

Edward Batholomew Johnson

director · Resigned 31/03/2023

Ray Andrew Reidy

director · Resigned 19/05/2023

Saskia Turner Connell

director · Resigned 19/09/2023

Julia Hendrickson

director · Resigned 31/01/2025

Saskia Turner Connell

director · Resigned 12/02/2026

David John Walker

director · Resigned 12/02/2026

Persons with Significant Control

Linnaeus Veterinary Limited

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

Friars Gate, 1011 Stratford Road, Solihull, B90 4BN

Reg: 10790375 · Companies House · Private Limited Company

Notified 14/12/2021

Former PSCs

Mr Bradley Charles St John Cooper

Ceased 14/12/2021

Mrs Sally Cooper

Ceased 14/12/2021

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2013Registered 14/11/2013Satisfied 04/02/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2012Registered 19/01/2012Satisfied 04/02/2022
charge
outstanding

SIMON FRANCIS HARVEY

Created 03/11/2006Registered 21/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2006Registered 15/11/2006Satisfied 04/02/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2006Registered 02/09/2006Satisfied 04/02/2022

Change History

officer appointedWOODBRIDGE, Nicolas Thomas
2026-06-06
officer appointedBROOKER, Laura Jane
2026-06-06
officer appointedCASSELL-WARD, Anna Wren
2026-06-06
officer appointedHERRING, Alice Elizabeth
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Friars Gate
2026-06-06

FRIARS GATE

post townShirley
2026-06-06

SHIRLEY

CompanyRankvs 28920+ SIC 75000 peers
39

Financial strength21th percentile among SIC peers · 5/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
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 strength5/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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 14/12/2022

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

33avg. employees

Tax at Year End(2019)

Corp tax£65k

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20211.46-£46k
20211.95+£342k
20201.84+£417k
20190.52

Derived from filed accounts. Not audited figures.