Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
R Cook and Son Construction Limited
- Incorporated
- 20 August 2015 (11 years)
- Industry
- Development of building projects (41100)
- Directors
- Richard Edward Cook
- Owned by
- Mark Lewis HambiltonRichard Edward Cook
- Accounts type
- Micro entity
- Region
- South East
- Address
- A4g Suite Nepicar HouseLondon RoadWrotham HeathTN15 7RS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born February 1971 (55)
Cook, Richard Edward
Director · Appointed 20 August 2015
British
Born October 1963 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Richard Edward Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Holdings 1
Companies where R Cook and Son Construction Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £343,904 | £329,615 | £443,807 | £848,187 | £371,959 | £1,049,832 |
| Creditors (< 1 year) | £227,325 | £201,119 | £302,840 | £798,145 | £275,631 | £942,265 |
| Net Current Assets | £116,579 | £128,496 | £140,967 | £50,042 | £96,328 | £107,567 |
| Shareholder Funds | £116,579 | £128,496 | £140,967 | £50,042 | £96,328 | £107,567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 January 2026 | ||
| 12 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 25 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Director's details changed | |||
| 10 April 2026 | Registered office address changed |
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