WC

WESLEY COOPER LTD

Active

Company number 05842420

Surrey · Incorporated 9 June 2006

Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA

Last updated on 19 September 2026

Accounting and auditing activities · SIC 69201

Tax consultancy · SIC 69203


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 June 2012

Company history

Previous company names

WESLEY WILSON & ASSOCIATES LTD · 9 June 2006 – 9 November 2010

WESLEY WILSON AUDIT LIMITED · 9 November 2010 – 18 May 2012

Company overview

WESLEY COOPER LTD is an active private limited company incorporated on 9 June 2006 and registered in England and Wales. It has changed its name 2 times, most recently from WESLEY WILSON AUDIT LIMITED on 9 November 2010. Its registered office is at Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA. Its principal activities are accounting and auditing activities (SIC 69201) and tax consultancy (SIC 69203).

Mr Simon Anthony Cooper is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: COOPER, Simon Anthony (appointed 17 May 2012) and JEX, Ross Anthony (appointed 1 September 2026). Five former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2026, were filed on 24 July 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 10 April 2026. The next is due by 24 April 2027. Companies House holds 67 filings for this company, most recently an officers filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • SIMON COOPER (99.0%)
  • CLAIRE COOPER (1.0%)
  • RICHARD WESLEY (0.0%)
  • SHERIYA LEITH (0.0%)
Total shares
102
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 100
C 1
D 1
Total 102

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RICHARD WESLEY A 0 0.00% 0 0.00%
SIMON COOPER A 100 98.04% 100 98.04%
SHERIYA LEITH C 0 0.00% 0 0.00%
SIMON COOPER C 1 0.98% 1 0.98%
CLAIRE COOPER D 1 0.98% 1 0.98%
Total 102 100% 102 100%

Officers

JR
1 September 2026
CS
17 May 2012
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
9 June 2006
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 June 2006
WA
WILSON, Andrew Richard
Director · Resigned
9 June 2006
WR
WESLEY, Richard William
Director · Resigned
9 June 2006

Persons with significant control

PS
Mr Simon Anthony Cooper
Born May 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 June 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
9 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Capital Allotment Shares
Capital
6 June 2012 View
Certificate Change Of Name Company
Change Of Name
18 May 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Certificate Change Of Name Company
Change Of Name
9 November 2010 View
Change Of Name Notice
Change Of Name
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Sail Address Company
Address
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Address
24 September 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Accounts
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Incorporation Company
Incorporation
9 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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