Arthur Cock and Sons Limited

Active04521247 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Directors
Kay Louise Sutton
Daniel Michael Sutton
Owned by
Kay Louise Sutton
Daniel Michael Sutton
Accounts type
Micro entity
Region
East of England
Address
7 Newpots Close
Peldon
Colchester
CO5 7PP

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sutton, Kay Louise
Director · Appointed 8 November 2021
British
Born June 1976 (50)
Sutton, Daniel Michael
Director · Appointed 20 April 2007
British
Born January 1977 (49)
Sutton, Daniel Michael
Secretary · Appointed 20 April 2007
British
Officer history (4 former)
8 November 2021
Appointed Sutton, Kay Louise as Director
2 November 2020
Resigned Sutton, Michael Anthony as Director
20 April 2007
Appointed Sutton, Daniel Michael as Director
20 April 2007
Appointed Sutton, Daniel Michael as Secretary
20 April 2007
Appointed Sutton, Michael Anthony as Director
20 April 2007
Resigned Cock, Anne Beryl as Secretary
20 April 2007
Resigned Cock, Anne Beryl as Director
20 April 2007
Resigned Cock, Martin Arthur as Director
29 August 2002
Appointed Cock, Anne Beryl as Secretary
29 August 2002
Appointed Cock, Anne Beryl as Director
29 August 2002
Appointed Cock, Martin Arthur as Director

Ownership 2 active

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

Kay Louise Sutton
Individual · Notified 5 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Daniel Michael Sutton
Individual · Notified 29 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Former controllers (1)
2 November 2020
Ceased Michael Anthony Sutton — Owns 50–75% of shares

Financials

Balance sheet as at 30 March 2026 · micro entity accounts

Net Assets
£157,739
Debt Ratio
30%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2025 2026 £47,691 £66,607 £129,067 £125,225 £142,491 £157,739
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£154,574£155,577£128,226£131,835£120,195£126,211£127,803£132,753
Current Assets£72,021£56,500£94,531£55,254£72,179£133,908£41,561£19,798
Creditors (< 1 year)£68,856£69,586£55,075£57,637£67,149£131,052£102,757£104,860
Net Current Assets£3,165(£13,086)£5,030£2,856(£61,196)(£85,062)
Net Assets£157,739£142,491£125,225£129,067£66,607£47,691
Shareholder Funds£157,739£142,491£167,682£129,452£125,225£129,067£66,607£47,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates5 September 2026
9 July 2026Micro company accounts30 March 2026
16 September 2025Confirmation statement with no updates5 September 2025
23 July 2025Micro company accounts30 March 2025
16 September 2024Micro company accounts30 March 2024
Show all recent filings

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