Caris Brook Ltd

Active04654791 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Owned by
Christopher Paul Devereux-Cooke
Anne-Marie Devereux-Cooke
Accounts type
Micro entity
Region
East of England
Address
Luces Cottage Luces Lane
Castle Hedingham
Halstead
CO9 3HE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Devereux-Cooke, Anne-Marie
Secretary · Appointed 7 February 2003
British
Director · Appointed 7 February 2003
British
Born November 1952
Officer history (3 former)
24 October 2025
Resigned Devereux-Cooke, Anne-Marie as Director
4 September 2015
Appointed Devereux-Cooke, Anne-Marie as Director
7 February 2003
Appointed Devereux-Cooke, Anne-Marie as Secretary
7 February 2003
Appointed Devereux-Cooke, Christopher Paul as Director
6 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 February 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 February 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1952
Anne-Marie Devereux-Cooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1959 (67)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£8,917
Employees
2
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £4,195 £13,018 £16,974 £9,258 £10,839 £8,987 £8,917
Balance sheet detail
2026202520242023202220212020
Fixed Assets£676£845£1,135£1,336£1,248£918£1,147
Current Assets£12,431£11,242£15,272£14,238£22,547£20,785£10,243
Creditors (< 1 year)£3,949£4,043£6,422£7,534£7,891£9,767£8,345
Net Current Assets£9,441£8,142£9,704£7,922£15,726£12,100£3,048
Net Assets£8,917£8,987£10,839£9,258£16,974£13,018£4,195
Shareholder Funds£8,917£8,987£10,839£9,258£16,974£13,018£4,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts31 March 2026
5 February 2026Confirmation statement with no updates3 February 2026
24 October 2025Termination of appointment of a director
5 August 2025Micro company accounts31 March 2025
4 February 2025Confirmation statement with updates3 February 2025
Show all recent filings

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