Cook & Tycer Ltd

Active04489796 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Mark John Tycer
Duncan Ion Cook
Owned by
Duncan Ion Cook
Mark John Tycer
Accounts type
Total exemption full
Region
East of England
Address
Unit D South Cambridge Business Park
Babraham Road
Sawston
Cambridge
CB22 3JH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tycer, Mark John
Director · Appointed 14 August 2002
British
Born March 1967 (59)
Cook, Duncan Ion
Secretary · Appointed 14 August 2002
British
Cook, Duncan Ion
Director · Appointed 14 August 2002
British
Born October 1967 (59)
Officer history (2 former)
14 August 2002
Appointed Tycer, Mark John as Director
14 August 2002
Appointed Cook, Duncan Ion as Secretary
14 August 2002
Appointed Cook, Duncan Ion as Director
18 July 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
18 July 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
18 July 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
18 July 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Duncan Ion Cook
Individual · Notified 19 July 2016
Owns 50–75% of shares
British
Born October 1967 (59)
Mark John Tycer
Individual · Notified 19 July 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Financials

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

Cash
£19,868
Employees
2
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £54,642 £61,401 £66,797 £48,973 £60,486 £33,482
Balance sheet detail
202520242023202220212020
Fixed Assets£11,740£14,887£19,274£25,648£34,490£43,953
Current Assets£39,873£73,283£44,412£83,095£63,716£30,449
Debtors£20,005£22,053£13,374£20,286£16,509£14,140
Cash£19,868£51,230£31,038£62,809£47,207£16,309
Creditors (< 1 year)£18,131£27,684£14,713£41,946£36,805£19,760
Net Current Assets£21,742£45,599£29,699£41,149£26,911£10,689
Shareholder Funds£33,482£60,486£48,973£66,797£61,401£54,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates18 July 2026
8 April 2026Total exemption full accounts31 July 2025
21 July 2025Confirmation statement with updates18 July 2025
31 March 2025Total exemption full accounts31 July 2024
22 July 2024Confirmation statement with updates18 July 2024
Show all recent filings

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