COPPER BEECH ASSOCIATES LIMITED

04022979
Active Berkhamsted

Business and domestic software development

0 employees website.com
Business and domestic software development
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COPPER BEECH ASSOCIATES LIMITED

04022979

Business and domestic software development

Founded 28 Jun 2000 Active Berkhamsted, United Kingdom 0 employees website.com
Business and domestic software development
Accounts Submitted 9 Feb 2026 Next due 31 Mar 2027 8 months remaining
Confirmation Submitted 30 Jun 2025 Next due 12 Jul 2026 6 days remaining
Net assets £103K £1K 2025 year on year
Total assets £103K £1K 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kingshill Kingshill Way Berkhamsted Hertfordshire HP4 3TP

Full company profile for COPPER BEECH ASSOCIATES LIMITED (04022979), an active company based in Berkhamsted, United Kingdom. Incorporated 28 Jun 2000. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£102.90k

Decreased by £1.03k (-1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Susan Margaret HoodSecretaryBritishUnknown28 Jun 2000Active
Timothy Simon HoodDirectorBritishEngland511 May 2010Active

Shareholders

Shareholders (7)

The Copper Beech Retirement Trust 2002
49.5%
Stephen James Hood
12.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Susan Margaret Hood

English

Active
Notified 12 Jun 2025
Residence England
DOB April 1946
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Roger Graham Hood

Ceased 12 Jun 2025

Ceased

Roger Graham Hood

Ceased 10 Feb 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
30 Jun 2025OfficersTermination of Roger Graham Hood as director on 12 Jun 2025
30 Jun 2025Persons With Significant ControlCessation of Roger Graham Hood as a person with significant control on 12 Jun 2025
30 Jun 2025Persons With Significant ControlChange to Mrs Susan Margaret Hood as a person with significant control on 12 Jun 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with no updates
9 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

30 Jun 2025 Officers

Termination of Roger Graham Hood as director on 12 Jun 2025

30 Jun 2025 Persons With Significant Control

Cessation of Roger Graham Hood as a person with significant control on 12 Jun 2025

30 Jun 2025 Persons With Significant Control

Change to Mrs Susan Margaret Hood as a person with significant control on 12 Jun 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 9 Feb 2026

Termination of Roger Graham Hood as director on 12 Jun 2025

1 years ago on 30 Jun 2025

Cessation of Roger Graham Hood as a person with significant control on 12 Jun 2025

1 years ago on 30 Jun 2025

Change to Mrs Susan Margaret Hood as a person with significant control on 12 Jun 2025

1 years ago on 30 Jun 2025

Confirmation statement made on 28 Jun 2025 with no updates

1 years ago on 30 Jun 2025