Website & contact details
- Group website
- The site of this company’s group or brand.
Paterson & Cooke Group Limited
- Incorporated
- 9 January 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Brent RobitailleJulian Michael Rusconi
- Accounts type
- Group
- Region
- South West
- Address
- Wheal Jane Earth Science ParkBaldhuTruroTR3 6EE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
British
Born April 1986 (40)
Robitaille, Brent
Director · Appointed 28 June 2023
Canadian
Born June 1986 (40)
Rusconi, Julian Michael
Director · Appointed 21 June 2017
South African
Born April 1973 (53)
Van Wyk, Carol Anne
Secretary · Appointed 19 January 2017
Director · Appointed 18 December 2014
British
Born December 1979 (46)
Director · Appointed 9 January 2007
South African
Born July 1963 (63)
Officer history (9 former)
24 June 2026
24 June 2026
Resigned Jansen, Rachel Anne as Director
25 June 2025
Resigned Mcguinness, Maureen as Director
25 June 2025
Appointed Jansen, Rachel Anne as Director
25 June 2025
Resigned Osorio, Carlos David Salinas as Director
31 December 2024
26 June 2024
Appointed Osorio, Carlos David Salinas as Director
5 July 2023
Appointed Mcguinness, Maureen as Director
28 June 2023
Appointed Robitaille, Brent as Director
28 June 2023
22 June 2022
Resigned Bachman, Matthew Paul as Director
17 June 2020
Appointed Bachman, Matthew Paul as Director
23 January 2019
Resigned Martinson Muñoz, Karl Ray as Director
14 June 2018
Appointed Martinson Muñoz, Karl Ray as Director
14 June 2018
Resigned Johnson, Graeme Barry as Director
21 June 2017
21 June 2017
Appointed Rusconi, Julian Michael as Director
19 January 2017
Appointed Van Wyk, Carol Anne as Secretary
19 January 2017
18 December 2014
9 January 2007
9 January 2007
9 January 2007
Appointed Johnson, Graeme Barry as Director
9 January 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Paterson & Cooke Group Limited This company
Mine Smart Solutions Ltd Owns 75–100% of shares
Paterson & Cooke Europe Ltd Owns 75–100% of shares
Paterson & Cooke (UK) Ltd. Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £127,523
- down £6,356 (5%)
- Profit
- £882,035
- up £154,027 (21%)
- Employees
- 6
- no change
- Current Ratio
- 8874.9x
- Return on Equity
- 61%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,306,682 | £1,306,682 | £1,273,682 |
| Current Assets | £133,124 | £134,214 | £169,146 |
| Cash | £127,523 | £133,879 | £169,124 |
| Creditors (< 1 year) | £15 | £8 | £485 |
| Net Current Assets | £133,109 | £134,206 | £168,661 |
| Shareholder Funds | £1,439,791 | £1,440,888 | £1,442,343 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Statement of capital following an allotment of shares | |||
| 21 July 2026 | Appointment of a director | |||
| 4 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with updates | 7 February 2026 |
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