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Cook Brown Energy Ltd

Cook Brown Energy Ltd is an active company incorporated on 19 October 2017 with the registered office located in Rotherham, South Yorkshire. Cook Brown Energy Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11022050
Private limited company
Age
7 years
Incorporated 19 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 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
01275 848228
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Nov 1978
Director • Finance Director • British • Lives in England • Born in Jun 1965
Hickton Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hickton Quality Control Ltd
Matthew James Brown, James Cook, and 1 more are mutual people.
Active
Ica Group Ltd
Matthew James Brown, James Cook, and 1 more are mutual people.
Active
Morgan Lambert Limited
James Cook and Janet Pryke are mutual people.
Active
Align Building Control Ltd
James Cook and Janet Pryke are mutual people.
Active
Align Group (UK) Ltd
James Cook and Janet Pryke are mutual people.
Active
Qualitas Compliance Limited
James Cook and Janet Pryke are mutual people.
Active
Cook Brown Building Control Ltd
Matthew James Brown and Janet Pryke are mutual people.
Active
National Fluid Power Centre Ltd
Janet Pryke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09K
Decreased by £2.62K (-71%)
Turnover
£121.95K
Decreased by £94.94K (-44%)
Employees
Unreported
Same as previous period
Total Assets
£2.02K
Decreased by £22.82K (-92%)
Total Liabilities
-£283.6K
Decreased by £15.52K (-5%)
Net Assets
-£281.59K
Decreased by £7.3K (+3%)
Debt Ratio (%)
14075%
Increased by 12869.98% (+1068%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Registered Address Changed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 9 Aug 2021
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Documents
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 subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company 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
Registered office address changed from Unit 4, Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN England to Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Jul 2024
Repayment History
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