Cook Brighton Limited

Active00251757 Private limited company
Incorporated
31 October 1930 (96 years)
Industry
Construction of domestic buildings (41202)
Owned by
David John Cook
Accounts type
Total exemption full
Region
South East
Address
39 Queen Victoria Avenue
Hove
East Sussex
BN3 6XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
28
Outstanding
17
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born December 1982 (43)
Hanson, Lucy Jane
Director · Appointed 1 July 2022
British
Born March 1978 (48)
Director · Appointed 1 July 2022
British
Born July 1980 (46)
Director · Appointed 24 April 2015
British
Born September 1953 (73)
Cook, David John
Secretary · Appointed 9 June 2010
Director
British
Born May 1950 (76)
Officer history (4 former)
1 July 2022
Appointed Cook, Antony David as Director
1 July 2022
Appointed Hanson, Lucy Jane as Director
1 July 2022
Appointed Newlyn, Victoria Louise as Director
24 April 2015
Appointed Cook, Mary Jane as Director
24 April 2015
Resigned Rawlings, Margaret Allison as Director
9 June 2010
Appointed Cook, David John as Secretary
31 May 2010
Resigned Yates, Bernard Ian as Secretary
26 April 2010
Appointed Rawlings, Margaret Allison as Director
23 April 2007
Resigned Cook, Thora Helen as Director
23 April 2007
Resigned Cook, Thora Helen as Secretary
13 April 2007
Appointed Yates, Bernard Ian as Secretary
10 July 1996
Appointed Cook, Thora Helen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1950 (76)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,725,237
Cash
£731,038
Debt Ratio
6%
Current Ratio
3.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,420,429 £4,503,853 £7,030,509 £6,683,244 £6,750,068 £6,725,237
Balance sheet detail
202520242023202220212020
Fixed Assets£6,416,696£6,417,261£6,743,014£7,242,884£4,485,290£4,485,387
Current Assets£739,081£821,173£434,745£1,151,176£1,093,869£1,705,455
Debtors£8,043£255,582£272,250£958,984£1,011,102£1,120,444
Cash£731,038£565,591£162,495£192,192£82,767£585,011
Creditors (< 1 year)£250,531£308,357£285,737£1,082,446£1,075,232£1,203,111
Creditors (> 1 year)£0£567,228
Net Current Assets£488,550£512,816£149,008£68,730£18,637£502,344
Net Assets£6,725,237£6,750,068£6,683,244£7,030,509£4,503,853£4,420,429
Shareholder Funds£6,725,237£6,750,068£6,683,244£7,030,509£4,503,853£4,420,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates4 April 2026
19 December 2025Total exemption full accounts31 March 2025
6 August 2025Director's details changed
21 July 2025Director's details changed
21 July 2025Director's details changed
Show all recent filings

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