Cooper Brooke Consulting Ltd

Active08927611 Private limited company
Incorporated
7 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jon Giudice
Owned by
Jon Giudice
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Giudice, Jon
Director · Appointed 7 March 2014
British
Born August 1969 (57)

Ownership 1 active

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

Jon Giudice
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cooper Brooke Consulting Ltd This company
Linley Black LLP Holds 50–75% of voting rights (as a firm)
Linley Black Wealth Management Ltd Owns 75–100% of shares
Home Counties Wealth Management Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2,459,954
Cash
£1,200,181
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £250,626 £307,061 £1,385,052 £2,459,954
Balance sheet detail
20242023202120202019
Fixed Assets£19,851£24,669£39,967£49,114£39,703
Current Assets£3,423,910£2,203,875£543,043£490,165£230,314
Debtors£1,686,709
Cash£1,200,181
Creditors (< 1 year)£978,807£828,492£240,949£243,377£178,280
Creditors (> 1 year)£5,000£15,000£35,000£45,276
Net Current Assets£2,445,103£1,375,383£302,094£246,788£52,034
Net Assets£2,459,954£1,385,052£307,061£250,626
Shareholder Funds£2,459,954£1,385,052£307,061£250,626£91,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates7 March 2026
28 October 2025Total exemption full accounts31 December 2024
27 March 2025Director's details changed
27 March 2025Change of details for a person with significant control
27 March 2025Confirmation statement with updates7 March 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?