Ltd Facts The UK company register, as filed

Register entry · No. 08777594

COOK BROWN BUILDING CONTROL LTD

Active Private Limited Company Incorporated 15 Nov 2013

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £298,037.

    Accounts to 31 Dec 2019 · See it
  • Clear
    Trading history

    Incorporated 15 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5B CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2PY

    As filed with Companies House.
  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    12 Nov 2025
  5. Charges

    Outstanding
    1
    All time
    2
  6. Names

    1. COOK BROWN BUILDING CONTROL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 not published not published £611,842 £298,037 39
31 Dec 2018 not published not published £353,837 £7,381 —
31 Dec 2017 not published not published £149,600 £223,408 —
31 Dec 2016 not published not published £109,327 £230,218 25
31 Dec 2015 * not published not published £287,995 £279,610 15

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew James Brown Company Director Director 15 Nov 2013 — November 1978 British · England
Janet Pryke Director 11 Mar 2020 — June 1965 British · England
David John Hartill Director Director 1 Jan 2025 — October 1976 British · Wales
Paul Armstrong Director Director 1 Jan 2025 — March 1976 British · England
Rebecca Jane Hanson Secretary 24 Jun 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ica Group Ltd company · 12120302 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Mar 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is COOK BROWN BUILDING CONTROL LTD still trading?

The register shows COOK BROWN BUILDING CONTROL LTD as active.

What does COOK BROWN BUILDING CONTROL LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was COOK BROWN BUILDING CONTROL LTD set up?

It was incorporated on 15 November 2013.

When are COOK BROWN BUILDING CONTROL LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COOK BROWN BUILDING CONTROL LTD's next confirmation statement due?

By 26 November 2026.

Who runs COOK BROWN BUILDING CONTROL LTD?

COOK BROWN BUILDING CONTROL LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (71122), active, set up around the same time. More in this industry →

  1. 08827996 ARDENT AUTOMOTIVE WORKS LTD. Active Private Limited Company Inc. 31 Dec 2013 71122 · Engineering related scientific and technical consulting activities
  2. 08828486 D&V NUTHALL LTD Active Private Limited Company Inc. 31 Dec 2013 74909 · Other professional, scientific and technical activities n.e.c.
  3. 08828403 FARM URBAN LTD. Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2013 74909 · Other professional, scientific and technical activities n.e.c.
  4. 08828223 PRIMESPHERE CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2013 74909 · Other professional, scientific and technical activities n.e.c.
  5. 08828426 ROEHAMPTON CONSTRUCTION SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2013 74909 · Other professional, scientific and technical activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House