FREIXENET COPESTICK LIMITED
Get an alert when FREIXENET COPESTICK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.1M
+417.8% vs 2024
Net assets
£19M
+11% vs 2024
Employees
133
-0.7% vs 2024
Profit before tax
£3.5M
+178.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-06-10.
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £140,658,649 | £140,875,360 | £144,288,680 | +2.4% | |
| Operating profit | — | £168,671 | -£2,382,710 | £5,340,626 | +324.1% | |
| Profit before tax | — | -£1,250,466 | -£4,388,283 | £3,464,020 | +178.9% | |
| Net profit | — | -£1,697,379 | -£4,990,046 | £1,855,730 | +137.2% | |
| Cash | £3,678,140 | £790,541 | £206,692 | £1,070,239 | +417.8% | |
| Total assets less current liabilities | £29,139,747 | £22,254,644 | £17,239,465 | £52,565,959 | +204.9% | |
| Net assets | £29,000,407 | £21,835,981 | £16,845,935 | £18,701,665 | +11% | |
| Equity | £29,000,407 | £21,835,981 | £16,845,935 | £18,701,665 | +11% | |
| Average employees | 111 | 144 | 134 | 133 | -0.7% | |
| Wages | — | £9,692,709 | £8,939,297 | £9,339,178 | +4.5% | |
| Directors' remuneration | — | £1,024,324 | £1,136,785 | £1,020,111 | -10.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 0.1% | -1.7% | 3.7% | |
| Net margin | — | -1.2% | -3.5% | 1.3% | |
| Return on capital employed | — | 0.8% | -13.8% | 10.2% | |
| Gearing (liabilities / total assets) | — | — | 80.3% | 78.3% | |
| Current ratio | — | 0.89x | 0.92x | 1.95x | |
| Interest cover | — | 0.12x | -1.19x | 2.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- FREIXENET COPESTICK LIMITED 2019-01-04 → present
- COPESTICK MURRAY LIMITED 2017-10-09 → 2019-01-04
- COPESTICK MURRAY WINE SOLUTIONS LIMITED 2005-06-06 → 2017-10-09
- COPESTICK MURRAY WINES LIMITED 2005-05-27 → 2005-06-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The group has prepared financial forecasts to 31 December 2026, and these forecasts indicate that the Group has sufficient funding and resources available to enable it to meet its operating expenditures through to at least 31 December 2026. The group is also supported through it's UBO Vierte Oetker Beteiligungsgesellschaft KG should any capital funding be required.”
Group structure
- FREIXENET COPESTICK LIMITED · parent
- Multi Wine Limited 100%
- Bolney Wine Estate Ltd 100%
- Jascots Wine Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROKEMPER, Andreas, Dr | Director | 2013-08-29 | Apr 1969 | German |
| CLARKE, Damian Michael | Director | 2018-12-31 | Jul 1970 | British |
| COPESTICK, Robin Peto | Director | 2005-06-07 | Sep 1963 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYAN, Nicholas George | Secretary | 2013-11-18 | 2022-06-30 |
| MURRAY, Paul David Alan | Secretary | 2005-06-07 | 2013-08-29 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-08-29 | 2013-11-18 |
| STANFORD SECRETARIES LIMITED | Corporate Secretary | 2005-05-27 | 2005-06-07 |
| FERRER, Pedro | Director | 2018-12-31 | 2026-03-04 |
| MCGINN, Helen | Director | 2007-02-02 | 2011-10-01 |
| MURRAY, Paul David Alan | Director | 2005-06-07 | 2016-05-23 |
| MURRAY, Rachel Elizabeth | Director | 2007-02-02 | 2016-05-23 |
| PEEK, David Joel | Director | 2012-06-18 | 2015-12-31 |
| PENRICE, Melissa | Director | 2007-02-02 | 2016-05-23 |
| STANFORD DIRECTORS LIMITED | Corporate Director | 2005-05-27 | 2005-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henkell International Gmbh | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-14 | AA | accounts | Accounts with accounts type group | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | AA | accounts | Accounts with accounts type group | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type group | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type group | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-15 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-06-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-22 | AA | accounts | Accounts with accounts type group | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-18 | AA | accounts | Accounts with accounts type group | |
| 2020-09-03 | AA | accounts | Accounts with accounts type group | |
| 2020-08-20 | CH03 | officers | Change person secretary company with change date | |
| 2020-08-20 | CH01 | officers | Change person director company with change date | |
| 2020-06-08 | CH01 | officers | Change person director company with change date | |
| 2020-06-08 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.