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Copper Bay Limited

07391255

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)

Details

C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF
Incorporated 29/09/2010

Previously known as

Copper Bay Plc · until 19/11/2013
Copper Bay Ltd · until 19/10/2011

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

07290
Mining of other non-ferrous metal ores

Officers

Mr Francis Paul Jackson

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr Andrew Denis Dennan

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Francis Paul Jackson

secretary · Since 31/03/2025

Also on 1 other board

Francis Paul Jackson

secretary · Since 31/03/2025

Andrew Denis Dennan

director · Since 31/03/2025

British · England · Age 41

Francis Paul Jackson

director · Since 31/03/2025

British · England · Age 78

Former

Thrings Llp

corporate secretary · Resigned 26/07/2011

James Cooper Grigg

secretary · Resigned 22/11/2013

David Harry Williamson Dobson

director · Resigned 09/09/2015

Wesley Clark Newbold

director · Resigned 09/09/2015

Markku Antti Isohanni

director · Resigned 09/09/2015

Colin John Hunter

director · Resigned 24/08/2018

Mihailo Nenadovich Vuletin

director · Resigned 31/03/2025

Anthony George Hunter

secretary · Resigned 31/03/2025

Nigel Francis Robinson

director · Resigned 31/03/2025

Howard Martin Nicholson

director · Resigned 31/03/2025

Gavin Ronald Ferrar

director · Resigned 31/03/2025

Persons with Significant Control

Guardian Metals Plc

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

85, Great Portland Street, London, W1W 7LT

Reg: 06370792 · Register Of Companies For England And Wales · Public Limited Company

Notified 31/03/2025

Halo Minerals Plc

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

C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF

Reg: 06370792 · Register Of Companies For England And Wales · Public Limited Company

Notified 31/03/2025

Former PSCs

Central Asia Metals Plc

Ceased 31/03/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Orana Corporate Llp
2026-07-19

85 GREAT PORTLAND STREET

post townLondon
2026-07-19

LONDON

postcodeSW1W 9NF
2026-07-19

W1W 7LT

CompanyRankvs 122+ SIC 07290 peers
41

Financial strength10th percentile among SIC peers · 3/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees6/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/12/2024

Turnover

£0

Annual revenue

Net Worth

-£8k

Balance sheet strength

Cash

£4k

Cash in the bank

Profit Before Tax

-£237k

Bottom line earnings

Net Current Assets

-£8k

Working capital

Current Assets

£4k

Current Liabilities

£12k

Fixed Assets

£0

Cost of Sales

£0

Gross Profit

£0

Admin Expenses

£237k

Operating Profit

-£237k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities-£8k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.33+£0
20240.33

Derived from filed accounts. Not audited figures.