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Cook Brighton Limited

00251757

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

39 QUEEN VICTORIA AVENUE, EAST SUSSEX, BN3 6XA
Incorporated 31/10/1930

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr David John Cook

director · Since 04/04/1992

BUILDER

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr David John Cook

secretary · Since 09/06/2010

Also on 3 other boards

Mrs Mary Jane Cook

director · Since 24/04/2015

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Antony David Cook

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mrs Lucy Jane Hanson

director · Since 01/07/2022

SECRETARY

BRITISH · ENGLAND · Age 48

Mrs Victoria Louise Newlyn

director · Since 01/07/2022

SECRETARY

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mr David John Cook

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England · Age 76

Shaves Wood Farm, Shaveswood Lane, Hassocks, BN6 9DY

Notified 01/04/2017

Charges17 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2015Registered 23/04/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2015Registered 23/04/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2015Registered 23/04/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2015Registered 23/04/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2015Registered 23/04/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2015Registered 23/04/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2015Registered 06/03/2015
charge
outstanding

HSBC BANK PLC

Created 16/01/2009Registered 20/01/2009
charge
outstanding

HSBC BANK PLC

Created 13/11/2007Registered 17/11/2007
charge
satisfied

HSBC BANK PLC

Created 31/05/2001Registered 13/06/2001Satisfied 02/03/2004
charge
satisfied

MIDLAND BANK PLC

Created 15/10/1990Registered 24/10/1990Satisfied 12/11/1991
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1990Registered 21/06/1990Satisfied 21/07/1999
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1990Registered 21/06/1990Satisfied 21/07/1999
charge
outstanding

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990
charge
outstanding

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990Satisfied 27/05/1992
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990Satisfied 27/05/1992
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990Satisfied 27/05/1992
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990Satisfied 19/02/1992
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990Satisfied 27/05/1992
charge
outstanding

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990
charge
outstanding

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990Satisfied 27/05/1992
charge
outstanding

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990
charge
outstanding

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990Satisfied 27/05/1992
charge
outstanding

MIDLAND BANK PLC

Created 04/06/1990Registered 14/06/1990
charge
outstanding

MIDLAND BANK PLC

Created 07/10/1952Registered 14/10/1952

CompanyRankvs 3789+ SIC 41202 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.95× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3789Cook Brighton Limited
77
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£6.7M

Balance sheet strength

Cash

£731k

Cash in the bank

Net Current Assets

£489k

Working capital

Current Assets

£739k

Current Liabilities

£251k

Fixed Assets

£6.4M

Debtors

£8k

0avg. employees-4

Tax at Year End

Corp tax£42k

Balance Sheet

Assets less current liabilities£6.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.95-£25k
20242.66+£67k
20231.52-£347k
20221.06+£2.5M
20211.02+£83k
20203.01—

Derived from filed accounts. Not audited figures.