Copeland Wedge Associates Ltd
Copeland Wedge Associates Ltd
#07709882 • Active
Founded: 19/07/2011
Industries: Construction of other civil engineering projects n.e.c.
Location: Cheshire
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £27,803
↑ 98%
Turnover £1.82m
EBITDA £85,685
Gross Profit £1.56m
Total Liabilities £0.62m
↓ -47%
Employees 16
↓ -30%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lyndsay Waymont | Director | 01/02/2023 | British | 63 years |
| Alasdair Alan Ryder | None | 05/04/2018 | British | 63 years |
| George William Tuckwell | Divisional Director | 05/04/2018 | British | 51 years |
Role:
Director
Appointed:
01/02/2023
Nationality:
British
Age:
63 years
Role:
None
Appointed:
05/04/2018
Nationality:
British
Age:
63 years
Role:
Divisional Director
Appointed:
05/04/2018
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/04/2018 | 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:
05/04/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
9 charges registered
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 06/09/2024#077098820009 Negative Pledge
Ares Management Limited (As Security Trustee for Itself and the Secured Parties (as Defined in the Instrument)) Outstanding
Created 06/08/2021#077098820008 Negative Pledge
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
WEST MIDLANDS
Third Floor Premises, Lancaster House, Newhall Street, Birmingham (B3 1NQ)
Leasehold • B3 1NQ
£71,107
Added 06/06/2022 • BIRMINGHAM
WEST MIDLANDS
Lancaster House, 67 Newhall Street, Birmingham (B3 1NQ)
Leasehold • B3 1NQ
Added 28/04/2015 • BIRMINGHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Other | Legacy | View (2 pages) |
| 07/04/2025 | Accounts | Legacy | View (115 pages) |
| 07/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (11 pages) |
| 07/04/2025 | Other | Legacy | View (1 page) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
15/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date