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Coupe Group Limited

07232528

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Jack Coupe & Sons, Hackworth Industrial Park, Shildon, DL4 1HG
Incorporated 22/04/2010

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Stuart Keith Davison

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Ms Gillian Egglestone

secretary · Since 27/02/2026

Stuart Keith Davison

director · Since 29/10/2024

British · England · Age 54

Gillian Egglestone

secretary · Since 27/02/2026

Former

Richard Stuart Hardbattle

director · Resigned 22/04/2010

Crs Legal Services Limited

corporate secretary · Resigned 22/04/2010

Jack Coupe

director · Resigned 10/04/2015

Martin Phillip Coupe

director · Resigned 29/10/2024

Simon Mark Coupe

director · Resigned 29/10/2024

Moya Mcgregor

secretary · Resigned 26/02/2026

Persons with Significant Control

Road Lining Services Ltd

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

303, Elwick Road, Hartlepool, TS26 0BE

Reg: 15987618 · England And Wales · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Martin Phillip Coupe

Ceased 29/10/2024

Mr Simon Mark Coupe

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

MARTIN PHILLIP COUPE

Created 29/10/2024Registered 08/11/2024
Charge
outstanding

ALLICA FINANCIAL SERVICES LIMITED

Created 29/10/2024Registered 01/11/2024

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Jack Coupe & Sons
2026-08-26

JACK COUPE & SONS

post town → Shildon
2026-08-26

SHILDON

officer appointed → EGGLESTONE, Gillian
2026-08-26
officer appointed → DAVISON, Stuart Keith
2026-08-26

CompanyRankvs 13685+ SIC 43999 peers
53

Financial strength95th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
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 strength24/25 pts

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

Employees9/15 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 30/04/2025

Net Worth

£927k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2k

Fixed Assets

£638k

Debtors

£383k

2avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—-£67k
20241.83-£6k
20232.20—

Derived from filed accounts. Not audited figures.

Filing History93 filings

AP03

appoint person secretary company with name date

27/02/20262 pages · PDF
TM02

termination secretary company with name termination date

27/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

27/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20268 pages · PDF
MA

memorandum articles

24/07/202533 pages · PDF
RESOLUTIONS

resolution

18/06/20252 pages · PDF
Shares allotted

capital allotment shares

13/06/20257 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20255 pages · PDF
RESOLUTIONS

resolution

06/02/20251 page · PDF
SH02

capital alter shares redemption statement of capital

06/02/20256 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/11/202464 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/202433 pages · PDF
PSC02

notification of a person with significant control

30/10/20242 pages · PDF
PSC07

cessation of a person with significant control

30/10/20241 page · PDF
PSC07

cessation of a person with significant control

30/10/20241 page · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Director resigned

termination director company with name termination date

30/10/20241 page · PDF
Director resigned

termination director company with name termination date

30/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20247 pages · PDF
SH19

capital statement capital company with date currency figure

29/04/20247 pages · PDF
SH20

legacy

29/04/20241 page · PDF
CAP-SS

legacy

29/04/20241 page · PDF
RESOLUTIONS

resolution

29/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20214 pages · PDF
MA

memorandum articles

02/02/202122 pages · PDF
RESOLUTIONS

resolution

02/02/20212 pages · PDF
RESOLUTIONS

resolution

02/02/20212 pages · PDF
Shares allotted

capital allotment shares

16/01/20216 pages · PDF
AAMD

accounts amended with accounts type total exemption full

04/12/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20208 pages · PDF
MA

memorandum articles

10/07/202022 pages · PDF
RESOLUTIONS

resolution

10/07/20202 pages · PDF
RESOLUTIONS

resolution

10/07/20202 pages · PDF
RESOLUTIONS

resolution

10/07/20202 pages · PDF
Shares allotted

capital allotment shares

27/06/20204 pages · PDF
PSC changed

change to a person with significant control

27/06/20202 pages · PDF
PSC changed

change to a person with significant control

27/06/20202 pages · PDF
Shares allotted

capital allotment shares

27/06/20205 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20204 pages · PDF
Share buyback

capital return purchase own shares

28/01/20203 pages · PDF
Shares cancelled

capital cancellation shares

27/01/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20199 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20194 pages · PDF
Shares cancelled

capital cancellation shares

12/02/20194 pages · PDF
Share buyback

capital return purchase own shares

12/02/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/201910 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20184 pages · PDF
Shares cancelled

capital cancellation shares

26/02/20186 pages · PDF
Share buyback

capital return purchase own shares

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201711 pages · PDF
PSC notified

notification of a person with significant control

28/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20176 pages · PDF
Shares cancelled

capital cancellation shares

16/03/20174 pages · PDF
Share buyback

capital return purchase own shares

27/02/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20166 pages · PDF
RESOLUTIONS

resolution

17/08/20161 page · PDF
RESOLUTIONS

resolution

17/08/201623 pages · PDF
Shares allotted

capital allotment shares

08/08/20163 pages · PDF
Shares cancelled

capital cancellation shares

24/05/20164 pages · PDF
Share buyback

capital return purchase own shares

29/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20156 pages · PDF
Shares cancelled

capital cancellation shares

07/05/20154 pages · PDF
Share buyback

capital return purchase own shares

07/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20154 pages · PDF
Director resigned

termination director company with name termination date

14/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20134 pages · PDF
Address changed

change registered office address company with date old address

28/11/20121 page · PDF
Accounts filed

accounts with accounts type group

27/07/201228 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20124 pages · PDF
Accounts filed

accounts with accounts type group

28/12/201125 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20114 pages · PDF
RESOLUTIONS

resolution

24/08/20103 pages · PDF
Shares allotted

capital allotment shares

17/05/20106 pages · PDF
RESOLUTIONS

resolution

17/05/20102 pages · PDF
RESOLUTIONS

resolution

17/05/20101 page · PDF
TM02

termination secretary company with name

05/05/20102 pages · PDF
Director resigned

termination director company with name

05/05/20102 pages · PDF
Address changed

change registered office address company with date old address

05/05/20102 pages · PDF
AP03

appoint person secretary company with name

05/05/20103 pages · PDF
Director appointed

appoint person director company with name

05/05/20103 pages · PDF
Director appointed

appoint person director company with name

05/05/20103 pages · PDF
Director appointed

appoint person director company with name

05/05/20103 pages · PDF
Incorporated

incorporation company

22/04/201018 pages · PDF