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Cook Brown Building Control Ltd

Cook Brown Building Control Ltd is an active company incorporated on 15 November 2013 with the registered office located in Rotherham, South Yorkshire. Cook Brown Building Control Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08777594
Private limited company
Age
11 years
Incorporated 15 November 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 5, Old Building Yard Cortworth Lane
Wentworth
Rotherham
S62 7SB
England
Address changed on 10 Dec 2024 (9 months ago)
Previous address was Unit 4 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN England
Telephone
01275848228
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Mar 1976
Director • Finance Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in Wales • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hickton Quality Control Ltd
Matthew James Brown and Janet Pryke are mutual people.
Active
Cook Brown Energy Ltd
Matthew James Brown and Janet Pryke are mutual people.
Active
Ica Group Ltd
Matthew James Brown and Janet Pryke are mutual people.
Active
National Fluid Power Centre Ltd
Janet Pryke is a mutual person.
Active
Morgan Lambert Limited
Janet Pryke is a mutual person.
Active
Tribosonics Ltd
Janet Pryke is a mutual person.
Active
Align Building Control Ltd
Janet Pryke is a mutual person.
Active
Align Group (UK) Ltd
Janet Pryke is a mutual person.
Active
Brands
Cook Brown Building Control
Cook Brown Building Control is a Registered Building Control Approver providing Building Control services across England and Wales.
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
£20.43K
Increased by £1.88K (+10%)
Turnover
£6.84M
Increased by £1.08M (+19%)
Employees
Unreported
Same as previous period
Total Assets
£2.63M
Increased by £642.96K (+32%)
Total Liabilities
-£1.55M
Increased by £301.86K (+24%)
Net Assets
£1.08M
Increased by £341.1K (+46%)
Debt Ratio (%)
59%
Decreased by 3.85% (-6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Jul 2025
David Andrew Allen Resigned
5 Months Ago on 1 Apr 2025
Mr Paul Armstrong Appointed
8 Months Ago on 1 Jan 2025
Mr David John Hartill Appointed
8 Months Ago on 1 Jan 2025
Registered Address Changed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Hickton Group Ltd (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Change of details for Hickton Group Ltd as a person with significant control on 1 April 2024
Submitted on 1 Apr 2025
Termination of appointment of David Andrew Allen as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr David John Hartill as a director on 1 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Paul Armstrong as a director on 1 January 2025
Submitted on 6 Jan 2025
Repayment History
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