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Paterson & Cooke (UK) Ltd

Paterson & Cooke (UK) Ltd is an active company incorporated on 16 April 2013 with the registered office located in Truro, Cornwall. Paterson & Cooke (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08491628
Private limited company
Age
12 years
Incorporated 16 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wheal Jane Earth Science Park
Baldhu
Truro
Cornwall
TR3 6EE
England
Same address for the past 7 years
Telephone
01209697007
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in Apr 1986
Director • Consulting Engineer • British • Lives in England • Born in Dec 1979
Paterson & Cooke Europe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paterson & Cooke Europe Ltd
Mr Stephen Wilson and Mr Damian Paull Granlund are mutual people.
Active
Paterson & Cooke Group Limited
Mr Stephen Wilson is a mutual person.
Active
Mine Smart Solutions Ltd
Mr Stephen Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£276.13K
Decreased by £394.83K (-59%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 2 (+7%)
Total Assets
£2.19M
Increased by £73.56K (+3%)
Total Liabilities
-£558.88K
Increased by £261.48K (+88%)
Net Assets
£1.63M
Decreased by £187.93K (-10%)
Debt Ratio (%)
25%
Increased by 11.46% (+82%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Rob Brown Resigned
1 Year 9 Months Ago on 10 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Shares Consolidated
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Paterson & Cooke Group Ltd (PSC) Resigned
3 Years Ago on 8 Feb 2022
Paterson & Cooke Europe Ltd (PSC) Appointed
3 Years Ago on 8 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 1 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Termination of appointment of Rob Brown as a director on 10 January 2024
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Aug 2023
Consolidation of shares on 1 December 2019
Submitted on 1 Aug 2023
Submitted on 28 Jul 2023
Cessation of Paterson & Cooke Group Ltd as a person with significant control on 8 February 2022
Submitted on 24 Jul 2023
Notification of Paterson & Cooke Europe Ltd as a person with significant control on 8 February 2022
Submitted on 21 Jul 2023
Repayment History
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