Cook & Cook Construction Ltd

Active07989885 Private limited company
Incorporated
14 March 2012 (14 years)
Previously known as
Cook & Cook (Eastern) Ltd (until 3 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Directors
Adrian Cook
Jeremy Cook
Accounts type
Total exemption full
Region
East of England
Address
2 Water Lane
Oakington
Cambridge
CB24 3AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cook, Adrian
Director · Appointed 14 March 2012
British
Born November 1982
Cook, Jeremy
Director · Appointed 14 March 2012
British
Born September 1984 (42)
Officer history (1 former)
21 November 2016
Resigned Cook, Neil Eric as Director
14 March 2012
Appointed Cook, Adrian as Director
14 March 2012
Appointed Cook, Jeremy as Director
14 March 2012
Appointed Cook, Neil Eric as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 10660133
Former controllers (2)
31 March 2017
Ceased Jeremy Cook — Owns 25–50% of shares
31 March 2017
Ceased Adrian Cook — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cook & Cook Construction Ltd This company Owns 75–100% of shares (as a firm)
Cook & Cook Consultancy Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,036
Cash
£395
Employees
2
Debt Ratio
97%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£50,778) (£775) £35,050 (£2,409) £462 £2,036
Balance sheet detail
202520242023202220212020
Fixed Assets£64£312£675£1,106£769£1,294
Current Assets£71,657£105,309£140,916£236,558£202,170£174,577
Debtors£71,262£103,722£135,868£183,013£175,122£129,509
Cash£395£1,587£48£26,545£48£68
Creditors (< 1 year)£105,082£143,872£202,404£203,568£226,403
Net Current Assets£1,984£227(£2,956)£34,154(£1,398)(£51,826)
Net Assets£2,036£462(£2,409)£35,050(£775)(£50,778)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates14 March 2026
30 November 2025Total exemption full accounts31 March 2025
20 March 2025Confirmation statement with no updates14 March 2025
28 November 2024Total exemption full accounts31 March 2024
16 April 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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