Cooper Bidco started in year 2015 as Private Limited Company with registration number 09473087. The Cooper Bidco company has been functioning successfully for nine years now and its status is active. The firm's office is based in Warrington at 401 Faraday Faraday Street. Postal code: WA3 6GA.
The company has 6 directors, namely David H., Christopher T. and Terence F. and others. Of them, Robert P. has been with the company the longest, being appointed on 5 March 2015 and David H. and Christopher T. have been with the company for the least time - from 20 December 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Burton M. who worked with the the company until 4 May 2018.
| Office Address | 401 Faraday Faraday Street |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 6GA |
| Country of origin | United Kingdom |
| Registration Number | 09473087 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 19 August 2015
Position: Director
Appointed: 30 April 2015
Position: Director
Appointed: 30 April 2015
Position: Director
Appointed: 05 March 2015
The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Cooper Topco Limited from Warrington, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cooper Topco Limited
Unit 16 St James Business Centre Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09472834 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | |||
| Debtors | 17 710 059 | 26 872 870 | 26 872 870 |
| Other | |||
| Administrative Expenses | 122 | 102 | 998 |
| Amounts Owed By Group Undertakings | 17 707 659 | 26 820 668 | 26 820 668 |
| Amounts Owed To Group Undertakings | 56 347 535 | 65 497 646 | 65 498 206 |
| Average Number Employees During Period | 11 | 2 022 | |
| Corporation Tax Recoverable | 49 802 | 49 802 | |
| Creditors | 65 497 646 | 65 498 644 | |
| Dividend Income From Group Undertakings | 12 350 000 | 9 113 000 | |
| Dividends Paid | 8 500 000 | 9 150 000 | |
| Dividends Paid On Shares Interim | 8 500 000 | 9 150 000 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 3 737 | 19 | 3 926 |
| Income From Shares In Group Undertakings | 12 350 000 | 9 113 000 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 82 782 | -49 742 | |
| Interest Payable Similar Charges Finance Costs | 19 544 | ||
| Investments Fixed Assets | 38 773 043 | 38 773 043 | 38 773 043 |
| Investments In Subsidiaries | 38 773 043 | 38 773 043 | 38 773 043 |
| Net Current Assets Liabilities | -38 637 476 | -38 624 776 | -38 625 774 |
| Net Finance Income Costs | 12 350 000 | 9 113 060 | |
| Operating Profit Loss | -122 | -102 | -998 |
| Other Interest Expense | 16 000 | ||
| Other Interest Income | 60 | ||
| Other Interest Receivable Similar Income Finance Income | 60 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 2 400 | 2 400 | 2 400 |
| Profit Loss | 12 247 552 | 9 162 700 | -998 |
| Profit Loss On Ordinary Activities Before Tax | 12 330 334 | 9 112 958 | -998 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 2 346 500 | 1 731 481 | |
| Tax Expense Credit Applicable Tax Rate | 2 342 763 | 1 731 462 | -190 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 82 782 | -49 742 | |
| Total Assets Less Current Liabilities | 135 567 | 148 267 | 147 269 |
| Trade Creditors Trade Payables | 438 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-05-31 filed on: 15th, March 2024 |
accounts | Free Download |
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