COOK BROWN BUILDING CONTROL LTD

08777594
Active Rotherham

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
C

COOK BROWN BUILDING CONTROL LTD

08777594

Other professional, scientific and technical activities n.e.c.

Founded 15 Nov 2013 Active Rotherham, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 19 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Jun 2026 Next due 26 Nov 2026 5 months remaining
Net assets £1M £341K 2024 year on year
Total assets £3M £643K 2024 year on year
Total Liabilities £2M £302K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COOK BROWN BUILDING CONTROL LTD (08777594), an active company based in Rotherham, England. Incorporated 15 Nov 2013. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£20.43k

Increased by £1.88k (+10%)

Net Assets

£1.08M

Increased by £341.10k (+46%)

Total Liabilities

£1.55M

Increased by £301.86k (+24%)

Turnover

£6.84M

Increased by £1.08M (+19%)

Employees

N/A

Debt Ratio

59%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hanson, Rebecca JaneSecretaryUnknownUnknown24 Jun 2020Active

Shareholders

Shareholders (1)

Ica Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hickton Group Ltd

United Kingdom

Active
Notified 11 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Cook

Ceased 11 Mar 2020

Ceased

Matthew James Brown

Ceased 11 Mar 2020

Ceased

Group Structure

Group Structure

CERTANIA AQUICO-UK LTD united kingdom
ICA GROUP LTD united kingdom
COOK BROWN BUILDING CONTROL LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
18 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 May 2026AccountsAnnual accounts filed
19 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
19 May 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Jun 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

18 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 May 2026 Accounts

Annual accounts filed

19 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

19 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 weeks ago on 18 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 18 Jun 2026

Annual accounts filed

1 months ago on 19 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

1 months ago on 19 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 19 May 2026