Cook & Associates M & E Consultants Limited

Active06359015 Private limited company
Incorporated
3 September 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
Regis House
42B Homesdale Road
Bromley
BR2 9LD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 September 2007
British
Director · Appointed 3 September 2007
British
Born March 1963 (63)
Director · Appointed 3 September 2007
British
Born March 1963 (63)
Officer history (2 former)
3 September 2007
Appointed Cook, Gillian as Secretary
3 September 2007
Appointed Cook, Barry Ronald as Director
3 September 2007
Appointed Cook, Gillian as Director
3 September 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 September 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 September 2007
Appointed Company Directors Limited as Corporate Nominee Director
3 September 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 09402887
Former controllers (2)
6 December 2018
Ceased Barry Ronald Cook — Owns 25–50% of shares
6 December 2018
Ceased Gillian Cook — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bluebell Farm (Kent) Limited Owns 75–100% of shares
Cook & Associates M & E Consultants Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,860
Cash
£1,808
Employees
2
Debt Ratio
18%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £71,419 £78,640 £72,821 £33,210 £11,510 £5,860
Balance sheet detail
202420232022202120202019
Fixed Assets£3,647£4,862£6,483£8,644£11,526£15,369
Current Assets£3,502£7,973£31,131£70,905£88,392£90,030
Debtors£1,694£3,681£1,624
Cash£1,808£4,292£29,507
Creditors (< 1 year)£1,289£1,325£4,404£4,774£16,240£29,007
Creditors (> 1 year)£0£3,973
Net Current Assets£2,213£6,648£26,727£66,131£72,152£61,023
Net Assets£5,860£11,510£33,210£72,821£78,640£71,419
Shareholder Funds£5,860£11,510£33,210£72,821£78,640£71,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with updates29 September 2025
30 June 2025Total exemption full accounts30 September 2024
29 September 2024Confirmation statement with updates29 September 2024
17 September 2024Confirmation statement with no updates3 September 2024
30 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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