REGISTERED NUMBER: 08404447 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2026

for

COOPSON LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Directors:

B Ritchie

S Denny

Secretary:

S Denny

Registered office:

The Old Barn

Marsh Lane

Halifax

Yorkshire

HX3 9UF

Registered number:

08404447 (England and Wales)

Accountants:

Cooper Parry Advisory Limited

Broadwalk House, 5th Floor

5 Appold Street

Broadgate

London

EC2A 2AG

Current assets

Cash at bank

73,837

53,536

Creditors

Amounts falling due within one year

4

52,211

52,662

Net current assets

21,626

874

Total assets less current liabilities

21,626

874

Capital and reserves

Called up share capital

5

1

1

Retained earnings

6

21,625

873

Shareholders' funds

21,626

874

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 6 August 2026 and were signed on its behalf by:

B Ritchie - Director

1.	Statutory information

Coopson Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	Accounting policies

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover represents amounts receivable for consultancy services provided in the year and is stated net of VAT after the Flat Rate Scheme for VAT has been applied.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	Employees and directors

The average number of employees during the year was 2 (2025 - 2 ) .

4.

Creditors: amounts falling due within one year

2026

2025

£

£

Taxation and social security

47,936

49,607

Other creditors

4,275

3,055

52,211

52,662

5.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

750

Ordinary A

£0.001

1

1

250

Ordinary B

£0.001

-

-

1

1

6.

Reserves

Retained

earnings

£

At 1 April 2025

873

Profit for the year

112,752

Dividends

(92,000

)

At 31 March 2026

21,625