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Mount Cook Property Limited

Mount Cook Property Limited is an active company incorporated on 2 June 2014 with the registered office located in Derby, Derbyshire. Mount Cook Property Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09065599
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (8 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Sixth Floor Cavendish Building
1 Agard Street
Derby
Derbyshire
DE1 1DZ
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 57 Ashbourne Road Derby DE22 3FS
Telephone
01629 823702
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1954
Director • British • Lives in England • Born in Oct 1958
Mr Robin Andrew John Sibson
PSC • British • Lives in England • Born in Oct 1958
Mr Andrew Derrick Leaver
PSC • English • Lives in Monaco • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Cook Activity Limited
Colin Wain Adams and Robin Andrew John Sibson are mutual people.
Active
Into The Great Wide Open Limited
Colin Wain Adams and Robin Andrew John Sibson are mutual people.
Active
What 3 Woods Limited
Colin Wain Adams and Robin Andrew John Sibson are mutual people.
Active
What 3 Forests Limited
Colin Wain Adams and Robin Andrew John Sibson are mutual people.
Active
What 3 Trees Limited
Colin Wain Adams and Robin Andrew John Sibson are mutual people.
Active
C.W. Sellors (Gold And Silversmiths) Limited
Robin Andrew John Sibson is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£258.95K
Increased by £242.23K (+1449%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.35M
Increased by £556.07K (+12%)
Total Liabilities
-£1.09M
Increased by £493.16K (+82%)
Net Assets
£4.26M
Increased by £62.91K (+1%)
Debt Ratio (%)
20%
Increased by 7.91% (+63%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Mr Colin Wain Adams Details Changed
1 Month Ago on 10 Dec 2025
Mr Andrew Derrick Leaver (PSC) Details Changed
1 Month Ago on 10 Dec 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Dec 2023
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Documents
Director's details changed for Mr Colin Wain Adams on 10 December 2025
Submitted on 17 Dec 2025
Change of details for Mr Andrew Derrick Leaver as a person with significant control on 10 December 2025
Submitted on 16 Dec 2025
Registered office address changed from 57 Ashbourne Road Derby DE22 3FS to Sixth Floor Cavendish Building 1 Agard Street Derby Derbyshire DE1 1DZ on 16 December 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Registration of charge 090655990002, created on 16 September 2024
Submitted on 18 Sep 2024
Registration of charge 090655990001, created on 16 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Repayment History
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