Jessop and Cook Architects Ltd.

Active04027610 Private limited company
Incorporated
5 July 2000 (26 years)
Industry
Other engineering activities (71129)
Directors
Juliet Elizabeth Burch
Martin Lewis Shaw
Owned by
Martin Lewis Shaw
Juliet Elizabeth Burch
Accounts type
Total exemption full
Region
South East
Address
The Old Music Hall
106-108 Cowley Road
Oxford
OX4 1JE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burch, Juliet Elizabeth
Director · Appointed 2 February 2020
British
Born July 1990 (36)
Shaw, Martin Lewis
Director · Appointed 2 February 2020
British
Born November 1983
Officer history (8 former)
18 September 2026
Resigned Hassenpflug, Sarah Lou as Secretary
12 June 2026
Resigned Wadsworth, Daniel Marcus as Director
2 February 2020
Appointed Shaw, Martin Lewis as Director
2 February 2020
Appointed Burch, Juliet Elizabeth as Director
30 June 2011
Resigned Cook, Elizabeth Anne as Secretary
30 June 2011
Appointed Hassenpflug, Sarah Lou as Secretary
30 June 2011
Resigned Cook, John Leslie as Director
30 April 2008
Resigned Sparrow, Eleanor Catherine as Director
31 March 2008
Resigned Cauwood, James as Director
1 August 2006
Appointed Sparrow, Eleanor Catherine as Director
1 August 2006
Appointed Wadsworth, Daniel Marcus as Director
1 April 2005
Appointed Cauwood, James as Director
31 March 2005
Resigned Allan, Jeremy Alexander as Director
5 July 2000
Appointed Allan, Jeremy Alexander as Director
5 July 2000
Appointed Cook, Elizabeth Anne as Secretary
5 July 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
5 July 2000
Appointed Cook, John Leslie as Director
5 July 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Martin Lewis Shaw
Individual · Notified 25 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Juliet Elizabeth Burch
Individual · Notified 25 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1990 (36)
Former controllers (1)
13 February 2026
Ceased Daniel Marcus Wadsworth — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£109,788
Cash
£71,310
Employees
12
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £46,907 £81,997 £94,768 £69,899 £77,354 £76,117 £109,788
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,955£8,339£4,017£1,518£3,236£5,182£6,816
Current Assets£188,224£156,541£132,638£162,862£239,096£153,750£154,805
Debtors£116,914£106,695£93,737£100,785£164,329£137,754£153,098
Cash£71,310£49,846£38,901£62,077£74,767£15,996£1,707
Creditors (< 1 year)£83,391£86,763£59,301£84,481£105,897£75,903£112,555
Creditors (> 1 year)£0£10,000£41,667£1,032£2,159
Net Current Assets£104,833£69,778£73,337£78,381£133,199£77,847£42,250
Net Assets£109,788£76,117£77,354£69,899£94,768£81,997£46,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with updates8 May 2026
15 April 2026Secretary's details changed
31 March 2026Total exemption full accounts30 June 2025
25 February 2026Change of share class name or designation
25 February 2026Resolutions
Show all recent filings

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