Cook and Simpson Developments Limited

Active10267573 Private limited company
Incorporated
7 July 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Sarah Simpson
Alan Jonathan Simpson
Accounts type
Total exemption full
Region
South East
Address
Queensgate House
Cookham Road
Bracknell
RG12 1RB

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2016
British
Born October 1966 (60)
Officer history (1 former)
21 January 2021
Resigned Cook, John Bradford as Director
7 July 2016
Appointed Simpson, Alan Jonathan as Director
7 July 2016
Appointed Cook, John Bradford as Director

Ownership 2 active

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

Sarah Simpson
Individual · Notified 25 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Former controllers (1)
25 November 2020
Ceased John Bradford Cook — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Current Ratio
1.3x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2021 2022 2023 2024 2025 (£4,384) £321,907 £386,990 £460,076 £517,083 £580,549
Balance sheet detail
202520242023202220212019
Current Assets£2,429,474£2,438,843£2,431,927£2,489,531
Debtors£0£9,369£2,453
Creditors (< 1 year)£1,848,925£1,921,760£1,971,851£2,042,484£2,107,566£2,493,915
Net Current Assets£580,549£517,083£460,076£386,990£321,907(£4,384)
Net Assets£386,990£321,907(£4,384)
Shareholder Funds£580,549£517,083£460,076£386,990£321,907(£4,384)

Filings 40

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates6 July 2026
10 March 2026Total exemption full accounts30 June 2025
29 July 2025Confirmation statement with updates6 July 2025
11 March 2025Total exemption full accounts30 June 2024
5 September 2024Director's details changed
Show all 40 filings

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