opendata.bot
Company number
05921922

COPTHORNE FINANCIAL SERVICES LTD

Officer · HESKETH, David John Philip and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COPTHORNE FINANCIAL SERVICES LTD
Company number
05921922
Registered office
LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND · 231 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 September 2006
Status
Active
Age
20 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

secretary
Appointed 15/07/2024
Active
director
Appointed 15/07/2024
Active
director
Appointed 23/07/2026
Active
director
Appointed 15/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Terence Blackford
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Pfm Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Pfm Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/07/2024 Controls 11 companies
Mr Nicholas Terence Blackford
born 08/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/07/2024 Controls 3 companies

Serving officers

secretary Appointed 15/07/2024
director Appointed 15/07/2024
director Appointed 23/07/2026
director Appointed 15/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2026 Director resigned HESKETH, David John Philip
23/07/2026 Director appointed WARD, Sam Philip
19/09/2024 Director resigned BLACKFORD, Nicholas Terence
15/07/2024 Person with significant control ceased Mr Nicholas Terence Blackford
15/07/2024 Person with significant control added Pfm Group Limited
15/07/2024 Director resigned BLACKFORD, Sheila
15/07/2024 Director appointed HESKETH, David John Philip
15/07/2024 Director appointed WILKINSON, Ian Mitcheal
15/07/2024 Director appointed HEPWORTH, Julie Suzanne
15/07/2024 Secretary appointed HESKETH, David John Philip
11/07/2022 Director appointed BLACKFORD, Sheila
06/04/2016 Person with significant control added Mr Nicholas Terence Blackford
20/12/2014 Secretary resigned HAYES, Brian Michael John
22/09/2006 Secretary appointed HAYES, Brian Michael John
08/09/2006 Director appointed BLACKFORD, Nicholas Terence
04/09/2006 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
04/09/2006 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
01/09/2006 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
01/09/2006 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COPTHORNE FINANCIAL SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of COPTHORNE FINANCIAL SERVICES LTD?
According to the official registry, the company number of COPTHORNE FINANCIAL SERVICES LTD is 05921922.
Where is COPTHORNE FINANCIAL SERVICES LTD registered?
The registered office is LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND.
Who runs COPTHORNE FINANCIAL SERVICES LTD?
HESKETH, David John Philip is listed among the officers of COPTHORNE FINANCIAL SERVICES LTD.
What is the SIC code of COPTHORNE FINANCIAL SERVICES LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls COPTHORNE FINANCIAL SERVICES LTD?
Mr Nicholas Terence Blackford is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COPTHORNE FINANCIAL SERVICES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About COPTHORNE FINANCIAL SERVICES LTD (05921922)

COPTHORNE FINANCIAL SERVICES LTD is a private limited company incorporated on 1 September 2006 and registered in the United Kingdom under company number 05921922. Its registered office is at LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Mr Nicholas Terence Blackford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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