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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Cash

£22M

highest in 3 filed years

Net assets

£20M

Equity attributable

Employees

319

lowest in 3 filed years

Profit before tax

-£4M

lowest in 3 filed years

Accounts

5-year trend · latest reflected 2024-09-30

Metric Trend 2022-01-012022-12-312023-01-012023-09-302024-09-30
Turnover £38,988,425£28,069,237£38,323,467
Operating profit -£2,983,869-£5,200,563-£5,028,431
Profit before tax -£3,290,133£13,726,704-£4,434,862
Net profit -£2,345,795£12,846,280-£4,323,733
Cash £3,359,327£3,081,078£21,614,105
Total assets less current liabilities £20,643,001£33,635,624£30,451,515
Net assets £11,231,113£24,077,393£19,753,660
Equity £13,576,908£11,231,113£11,231,113£24,077,393£19,753,660
Average employees 341327319
Wages £13,279,260£9,864,895£13,285,054
Directors' remuneration £327,000£82,428£115,566

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-01-012022-12-312023-01-012023-09-302024-09-30
Operating margin -7.7%-18.5%-13.1%
Net margin -6.0%45.8%-11.3%
Return on capital employed -14.5%-15.5%-16.5%
Gearing (liabilities / total assets) 54.0%53.4%
Current ratio 2.29x2.79x
Interest cover -9.46x-7.18x-15.67x

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 2 times since incorporation — the current trading name was adopted 2025-09-01

  1. COPERION UK LIMITED 2025-09-01 → present
  2. BAKER PERKINS LIMITED 2006-03-03 → 2025-09-01
  3. 425678 LIMITED 2006-02-14 → 2006-03-03

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Hurst Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's ultimate parent, Hillenbrand Inc, has confirmed it intends to provide support wherever necessary to ensure that the company will continue to be able to pay all debts as they fall due for a period not less than 12 months from the date of approval of these financial statements. As a result of the above, the directors have deemed it appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. COPERION UK LIMITED · parent
    1. Baker Perkins SAS 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 6 resigned

Name Role Appointed Born Nationality
CLARKE, Philip Adrian Director 2025-02-03 Feb 1973 British
THOMSON, Martin Director 2022-06-01 Aug 1963 British
Show 6 resigned officers
Name Role Appointed Resigned
TRETHOWANS SERVICES LIMITED Corporate Secretary 2006-02-14 2015-04-01
BASSETT, Daniel Peter, Mr. Director 2020-11-16 2022-05-31
COWX, John Embleton Director 2006-02-14 2020-11-16
PLANT, Michael Terance Director 2025-09-01 2026-03-31
SPOONER, David John Director 2020-11-16 2024-11-30
TAYLOR, Brian Reginald Director 2006-02-27 2015-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Baker Perkins Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-01 Active
Mr Stephen Schwarzman Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-16 Ceased 2023-09-01
Stephen Schwarzman Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-16 Ceased 2021-03-17
Baker Perkins Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-11-16
Mr John Embleton Cowx Individual Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 96 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-03 RESOLUTIONS Resolution
  • 2025-09-03 RESOLUTIONS Resolution
  • 2025-09-01 CERTNM Certificate change of name company PDF
  • 2024-12-28 MA Memorandum articles
  • 2024-12-28 RESOLUTIONS Resolution
Date Type Category Description
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-03 RESOLUTIONS resolution Resolution
2025-09-03 RESOLUTIONS resolution Resolution
2025-09-01 CERTNM change-of-name Certificate change of name company PDF
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-06-25 AA accounts Accounts with accounts type full PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-04 AP01 officers Appoint person director company with name date PDF
2024-12-28 MA incorporation Memorandum articles
2024-12-28 RESOLUTIONS resolution Resolution
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-10-31 AA accounts Accounts with accounts type full PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-08 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-16 AA01 accounts Change account reference date company previous shortened PDF
2023-12-23 AA accounts Accounts with accounts type full
2023-09-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-08-25 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page