COOPER ANTENNAS LTD

TERRYS COPPICE, BRADCUTTS LANE, COOKHAM DEAN, MAIDENHEAD, BERKS, SL6 9AA

Company Number: 05559533
Incorporation date: 09-Sep-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment





SUMMARY

This company is 18.6 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 15.3 million which has increased from GBP 13.6 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 1.7 million in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 52 other companies, 23 (44.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: TOTAL EXEMPTION FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2022 GBP 15,984,991 19,680,346 5,858,279 1,350,000 100 15,683,715 15,308,910
30-Sep-2021 GBP 14,524,040 17,186,193 5,093,511 1,350,000 100 13,989,087 13,614,282
30-Sep-2020 GBP 13,809,443 15,643,626 4,492,735 1,350,000 100 13,111,246 12,736,441
30-Sep-2019 GBP 12,951,030 14,737,210 3,921,746 1,350,000 100 12,207,292 11,832,487
30-Sep-2018 GBP 9,525,855 11,654,710 3,475,388 550,000 100 10,042,950 9,668,145
30-Sep-2017 GBP 6,740,586 9,313,660 3,500,490 550,000 100 7,901,512 7,526,707
30-Sep-2016 GBP 6,133,356 7,737,208 2,984,281 550,000 100 6,855,008 6,480,203
30-Sep-2015 GBP 5,164,340 5,940,962 2,039,865 550,000 100 6,031,702 5,656,897
30-Sep-2014 GBP 4,288,649 5,179,394 1,714,686 550,000 100 5,605,227 5,250,522
30-Sep-2013 GBP 4,551,169 5,505,356 1,639,790 550,000 100 5,500,058 5,500,158

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Iris Ann COOPER 09 Sep 2005 29 Mar 2024 2 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alastair Giles IRWIN 11 Nov 2008 Finance Director British 2 - 3916 (39.0%)
Active Geoffrey Charles COOPER 09 Sep 2005 Managing Director British 1 - 2512 (46.2%)
Active Iris Ann COOPER 09 Sep 2005 Homemaker British 2 - 00 (0.0%)
Number of active directors: 3
Average tenure of active directors: 17.5 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 28.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COBHAM LIMITED (00030470) - Active
BRITANNIA REFINED METALS LIMITED (00252455) - Active
MISSION SYSTEMS WIMBORNE LIMITED (00293529) - Active
THE HYMATIC ENGINEERING COMPANY LIMITED (00331969) - Active
PRECISION ANTENNAS LIMITED (00396099) - Active
MULTIPHASE PUMPING SYSTEMS LIMITED (00399816) - Active
CREDOWAN LIMITED (00429746) - Active
COBHAM COMMS LIMITED (00430582) - Active
STRABOR (AIRCRAFT) LIMITED (00569491) - Active
HYMATIC TECHNOLOGIES LIMITED (00588786) - Liquidation
RACAL ANTENNAS LIMITED (00661133) - Active
LOCKMAN INVESTMENTS LIMITED (00675211) - Active
EST DEFENCE COMPANY UK LIMITED (00675623) - Active
FR AVIATION LIMITED (00845310) - Active
AIR PRECISION LIMITED (00863303) - Dissolved
CHELTON (FORMING) LIMITED (00866812) - Dissolved
FLIGHT REFUELLING TARGETS LIMITED (00894176) - Dissolved
EATON AEROSPACE LIMITED (00896075) - Active
CHELTON LIMITED (00896823) - Active
STRATEGIC TANKER SERVICES LIMITED (00999841) - Dissolved
COBHAM GROUP LIMITED (01126183) - Active
ML AIRCRAFT SERVICES LIMITED (01170007) - Dissolved
COBHAM COMPOSITES LIMITED (01170782) - Dissolved
COBHAM QUEST TRUSTEE LIMITED (01171251) - Dissolved
DOMO TACTICAL COMMUNICATIONS (DTC) LIMITED (01456922) - Active
COBHAM AEROSPACE LIMITED (01613711) - Dissolved
LOCKMAN ELECTRONIC HOLDINGS LIMITED (01672274) - Liquidation
CHELTON RADOMES WITNEY LIMITED (01683851) - Dissolved
SLINGSBY ADVANCED COMPOSITES LIMITED (01688938) - Active
W.E.S. (MANUFACTURING) LIMITED (01760052) - Active
VECTOR FIELDS LIMITED (01838656) - Dissolved
DRAKEN INTERNATIONAL LIMITED (01853419) - Liquidation
FR AVIATION GROUP LIMITED (01853422) - Liquidation
CORPORATE AIR SPARES LIMITED (01853424) - Dissolved
FR AVIATION SERVICES LIMITED (01861144) - Liquidation
MOUNT ISA HOLDINGS (UK) LIMITED (01953498) - Active - Proposal to Strike off
AIRDATA LIMITED (02036650) - Dissolved
SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED (02240582) - Dissolved
EUROPEAN ANTENNAS LIMITED (02547237) - Active
WESTWIND AIR BEARINGS (02811656) - Active
GRENEDERE LIMITED (02927610) - Active
DRAKEN LEASING LIMITED (02941915) - Active
ATLAS COMPOSITES LIMITED (03482307) - Dissolved
LAMBDA ANTENNAS LIMITED (03524774) - Dissolved
CULHAM LIGHTNING LIMITED (03832805) - Dissolved
WA SYSTEMS LIMITED (03873548) - Dissolved
MEGGITT ADVANCED COMPOSITES LIMITED (03878561) - Active
CHELTON CTS LIMITED (04044609) - Active
VULCAN TO THE SKY TRUST (04478686) - Active
CHELTON DEFENCE COMMUNICATIONS LIMITED (04576040) - Active
THE HURLEY PROPERTY COMPANY LIMITED (04948129) - Dissolved
COOPER ANTENNAS LTD (05559533) - Active
SEA SATIN MANAGEMENT COMPANY LIMITED (06278057) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COOPER ANTENNAS LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LEONARDO MW LTD 1 EAGLE PLACE, ST JAMES'S, LONDON, ENGLAND, SW1Y 6AF 02426132 2017-12-31 1,822,492,000 121,983,000 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30300-Manufacture of air and spacecraft and related machinery
33160-Repair and maintenance of aircraft and spacecraft
TUNSTALL HEALTHCARE (UK) LIMITED WHITLEY BRIDGE, YORKSHIRE, DN14 0HR 01332249 2018-09-30 96,720,000 27,994,000
INDUSTRIAL CONTROL DISTRIBUTORS LIMITED UNITS 8-9 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN 03609272 2018-03-31 14,961,393 0
MEREDITH BROADCAST AUDIO LIMITED CORELEY MILL, CORELEY, LUDLOW, SHROPSHIRE, SY8 3AU 06791375 2017-12-31 1,747,157 0
BHI LIMITED 22 WOOLVEN CLOSE, BURGESS HILL, WEST SUSSEX, RH15 9RR 04421557 2019-03-31 346,604 0
ORBIT COMMUNICATION SYSTEMS EUROPE LTD. REDFERN LEGAL LLP, 7 HENRIETTA STREET, LONDON, WC2E 8PS 04489239 2018-12-31 145,707 0 33130-Repair of electronic and optical equipment
METERLINK INTERNATIONAL LIMITED 17 BROOMPARK ROAD, EDINBURGH, EH12 7JZ SC188515 2018-08-31 141,938 0 62012-Business and domestic software development
TIMIT LTD 7 MAIN STREET, LEICESTER, LE3 3AL 04933104 2018-10-31 60,309 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62090-Other information technology service activities
CALLTRONICS LIMITED KL ACCOUNTANTS LTD. OFFICE 64 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BN 05181242 2018-06-30 49,357 0 62012-Business and domestic software development
62020-Information technology consultancy activities
VISITOR INFORMATION SERVICES LIMITED 12 BROOK AVENUE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5BT 09807645 2018-10-31 9,740 0
COTECH ELECTRONIC SERVICES LIMITED 11 ELM AVENUE, WATFORD HEATH, WATFORD, HERTFORDSHIRE, WD19 4BD 02588855 2019-04-30 1,773 0
TRACE LIGHTING LTD 7 MAYHURST CLOSE, HOLLYWOOD, BIRMINGHAM, ENGLAND, B47 5QH 06222486 2018-04-30 648 0
CAL ENTERPRISES LIMITED 11 HIGHLANDS AVENUE, BARROW IN FURNESS, CUMBRIA, LA13 0AU 04815849 2018-11-30 0 0
STRONGBYTE SOLUTIONS LIMITED UNIT 7 WYCHWOOD BUSINESS CENTRE, MILTON ROAD, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6XU 07768497 2018-12-31 0 0
AVEVA GROUP PLC HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB 02937296 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
COOPER ANTENNAS LTD 0.7% 3.6% 7.3% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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