Cooper Solutions Limited
Cooper Solutions Limited
Trading as: Cooper Solutions
#05168547 • Active • Acquired by PIB Group in 11/12/2019
Founded: 01/07/2004
Industries: Business and domestic software development
Phone: Subscribe to view
Email: Subscribe to view
Location: Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £214,883
↑ 113%
Turnover £4.27m
↑ 14%
Gross Profit £4.25m
↑ 14%
Total Liabilities £0.71m
↓ -48%
Employees 29
↓ -9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ryan Christopher Brown | Director | 29/01/2025 | British | 51 years |
| Carlo Domenico Marelli | Director | 11/10/2024 | British | 56 years |
| Alexandra Jane Coleman | Director | 27/09/2024 | British | 56 years |
| Gavin Matthew Perkins | Finance Director | 27/09/2024 | British | 46 years |
| Roy John Clark | Non-executive Director | 01/05/2024 | British | 65 years |
| Zachary Anton Gray | Director | 18/03/2024 | British | 54 years |
| Adrian Colosso | Company Director | 30/06/2022 | British | 67 years |
Role:
Director
Appointed:
29/01/2025
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
11/10/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
27/09/2024
Nationality:
British
Age:
56 years
Role:
Finance Director
Appointed:
27/09/2024
Nationality:
British
Age:
46 years
Role:
Non-executive Director
Appointed:
01/05/2024
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
18/03/2024
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
30/06/2022
Nationality:
British
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pib Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/12/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/12/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Lucid Trustee Services Limited as Security Agent Outstanding
Created 28/02/2022Nil.
#051685470004 Negative Pledge
Midcap Financial (Ireland) Limited Satisfied
Created 17/12/2020Nil.
#051685470003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 30/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |