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Cooper Topco Limited

09472834

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)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

401 Faraday Faraday Street, Birchwood, Warrington, WA3 6GA
Incorporated 05/03/2015

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Robert Michael Potter

director · Since 05/03/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Martyn James Cheyne

director · Since 01/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Terrence Flanagan

director · Since 19/08/2015

ENGINEER

BRITISH · ENGLAND

Also on 2 other boards

Mr David Christopher Humphreys

director · Since 20/12/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Christopher Tracey

director · Since 20/12/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Robert Michael Potter

director · Since 05/03/2015

British · United Kingdom

Martyn James Cheyne

director · Since 01/05/2015

British · United Kingdom

David Christopher Humphreys

director · Since 20/12/2017

British · United Kingdom

Christopher Tracey

director · Since 20/12/2017

British · England

Former

James Winterbottom

director · Resigned 28/03/2018

Andrew Lees

director · Resigned 28/03/2018

Burton James Macleod

secretary · Resigned 04/05/2018

Burton James Macleod

director · Resigned 04/05/2018

Paul Nicholas Hullah

director · Resigned 09/07/2025

Terrence Flanagan

director · Resigned 03/06/2026

Persons with Significant Control

Whistler Bidco Limited

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

Reg: 11198102 · Companies House · Private Limited Company

Notified 28/03/2018

Former PSCs

Mr Robert Michael Edward Potter

Ceased 28/03/2018

Mr Martyn James Cheyne

Ceased 28/03/2018

Mr Paul Nicholas Hullah

Ceased 28/03/2018

Palatine Private Equity Llp

Ceased 28/03/2018

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/06/2023Registered 23/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/03/2021Registered 16/03/2021Satisfied 29/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 05/02/2020Registered 11/02/2020Satisfied 29/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/03/2018Registered 29/03/2018Satisfied 29/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/07/2017Registered 07/07/2017Satisfied 29/06/2023

Change History

officer appointed → CHEYNE, Martyn James
2026-09-10
officer appointed → HUMPHREYS, David Christopher
2026-09-10
officer appointed → POTTER, Robert Michael
2026-09-10
officer appointed → TRACEY, Christopher
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 401 Faraday Faraday Street
2026-09-10

401 FARADAY FARADAY STREET

post town → Warrington
2026-09-10

WARRINGTON

CompanyRankvs 4287+ SIC 64209 peers
52

Financial strength70th percentile among SIC peers · 18/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/05/2021

Net Worth

£97k

Balance sheet strength

Cash

£692

Cash in the bank

Profit Before Tax

-£103

Bottom line earnings

Net Current Assets

£267k

Working capital

Current Assets

£23.1M

Current Liabilities

£22.8M

Debtors

£23.1M

Admin Expenses

£103

Operating Profit

-£103

Profit After Tax

-£103

103avg. employees

Tax at Year End

Dividends paid£0

Balance Sheet

Assets less current liabilities£365k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20211.01

Derived from filed accounts. Not audited figures.

Filing History89 filings

Director resigned

termination director company with name termination date

08/06/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/02/202618 pages · PDF
PARENT_ACC

legacy

25/02/202647 pages · PDF
AGREEMENT2

legacy

25/02/20261 page · PDF
GUARANTEE2

legacy

25/02/20263 pages · PDF
PARENT_ACC

legacy

13/02/202648 pages · PDF
AGREEMENT2

legacy

13/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
PSC07

cessation of a person with significant control

09/09/20251 page · PDF
Director resigned

termination director company with name termination date

09/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/02/202517 pages · PDF
PARENT_ACC

legacy

26/02/202551 pages · PDF
AGREEMENT2

legacy

26/02/20251 page · PDF
GUARANTEE2

legacy

26/02/20253 pages · PDF
GUARANTEE2

legacy

06/02/20253 pages · PDF
AGREEMENT2

legacy

06/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/03/202417 pages · PDF
PARENT_ACC

legacy

15/03/202453 pages · PDF
AGREEMENT2

legacy

15/03/20241 page · PDF
GUARANTEE2

legacy

15/03/20242 pages · PDF
GUARANTEE2

legacy

04/03/20242 pages · PDF
AGREEMENT2

legacy

04/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
MR04

mortgage satisfy charge full

29/06/20234 pages · PDF
MR04

mortgage satisfy charge full

29/06/20234 pages · PDF
MR04

mortgage satisfy charge full

29/06/20234 pages · PDF
MR04

mortgage satisfy charge full

29/06/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/06/202373 pages · PDF
Accounts filed

accounts with accounts type full

09/02/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
PSC05

change to a person with significant control

25/07/20222 pages · PDF
Accounts filed

accounts with accounts type full

28/02/202222 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202168 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

21/02/202019 pages · PDF
MR04

mortgage satisfy charge full

18/02/20204 pages · PDF
MR04

mortgage satisfy charge full

18/02/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Confirmation statement

confirmation statement with updates

25/09/20195 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20198 pages · PDF
Accounts filed

accounts with accounts type group

19/02/201938 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20181 page · PDF
RP04SH01

second filing capital allotment shares

27/06/201811 pages · PDF
RP04SH01

second filing capital allotment shares

06/06/201810 pages · PDF
RP04AR01

second filing of annual return with made up date

30/05/201830 pages · PDF
RP04CS01

legacy

30/05/201810 pages · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
TM02

termination secretary company with name termination date

04/05/20181 page · PDF
SH02

capital alter shares subdivision

24/04/20184 pages · PDF
SH08

capital name of class of shares

24/04/20182 pages · PDF
RESOLUTIONS

resolution

19/04/201814 pages · PDF
PSC02

notification of a person with significant control

17/04/20182 pages · PDF
PSC07

cessation of a person with significant control

17/04/20181 page · PDF
PSC07

cessation of a person with significant control

17/04/20181 page · PDF
PSC07

cessation of a person with significant control

17/04/20181 page · PDF
Director resigned

termination director company with name termination date

17/04/20181 page · PDF
Director resigned

termination director company with name termination date

16/04/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/201815 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/201810 pages · PDF
Accounts filed

accounts with accounts type group

16/01/201838 pages · PDF
Director appointed

appoint person director company with name date

22/12/20172 pages · PDF
Director appointed

appoint person director company with name date

22/12/20172 pages · PDF
MR04

mortgage satisfy charge full

29/11/20171 page · PDF
Shares allotted

capital allotment shares

31/08/201720 pages · PDF
RESOLUTIONS

resolution

01/08/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/201761 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/201712 pages · PDF
Accounts filed

accounts with accounts type group

19/01/201735 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/201615 pages · PDF
Shares allotted

capital allotment shares

09/09/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/08/201551 pages · PDF
Director appointed

appoint person director company with name date

21/08/20152 pages · PDF
Director appointed

appoint person director company with name date

01/06/20152 pages · PDF
AP03

appoint person secretary company with name date

01/06/20152 pages · PDF
Director appointed

appoint person director company with name date

28/05/20152 pages · PDF
Director appointed

appoint person director company with name date

28/05/20152 pages · PDF
Shares allotted

capital allotment shares

22/05/20159 pages · PDF
SH08

capital name of class of shares

22/05/20152 pages · PDF
RESOLUTIONS

resolution

22/05/201560 pages · PDF
Director appointed

appoint person director company with name date

15/05/20152 pages · PDF
Director appointed

appoint person director company with name date

15/05/20152 pages · PDF
Address changed

change registered office address company with date old address new address

11/05/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/201551 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/201514 pages · PDF
Accounts date changed

change account reference date company current extended

05/03/20151 page · PDF
Incorporated

incorporation company

05/03/201531 pages · PDF