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  4. Cook & Son Limited

Cook & Son Limited

ActiveTotal exemption (full) accountsGroundworks and demolitionCrawley
Company number
06525109
Incorporated
5 Mar 200818 years trading
Registered office
Rowley Cottage Rowley Farm, Lowfield Heath, Crawley, West Sussex, RH10 9SL
Nature of business
Site preparation
Accounts due in
110 days
31 Jan 2027
Net assets
£2.2M▲
+21.4% on the year before
Cash at bank
£10K▼
At 30 Apr 2025
Employees
18
Average during the year
From the Companies House register, 1 Oct 2026

Cook & Son Limited is a 18-year-old private limited company registered in Crawley, company number 06525109, one of the UK's groundworks and demolition companies. Its next accounts are due at Companies House on 31 January 2027, and the CT600 for the period to 30 April 2026 is due at HMRC on 30 April 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Jan 2027
in 110 days
For the period to 30 Apr 2026
CT600 due
30 Apr 2027
in 199 days
Period 1 May 2025 to 30 Apr 2026
Corporation tax payment
1 Feb 2027
in 111 days
9 months and 1 day after the period end
Confirmation statement
19 Mar 2027
in 157 days
Last made up to 5 Mar 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £386K (+21.4%) on the year before, to £2.2M.
  • Net assets rose in 8 of 9 year-on-year comparisons on record.
  • Current assets of £466K against £1.2M owed within a year: 0.4 times cover.
  • 18 employees on average, down from 20 the year before.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£1M£2M30 April 2016: net assets £972K£972K201630 April 2017: net assets £1.1M£1.1M201730 April 2018: net assets £1.2M£1.2M201830 April 2019: net assets £1.6M£1.6M201930 April 2020: net assets £1.6M£1.6M202030 April 2021: net assets £1.7M£1.7M202130 April 2022: net assets £1.5M£1.5M202230 April 2023: net assets £1.6M£1.6M202330 April 2024: net assets £1.8M£1.8M202430 April 2025: net assets £2.2M£2.2M2025
Net assets at each year end, 2016 to 2025£0£1M£2M30 April 2016: net assets £972K£972K'1630 April 2017: net assets £1.1M£1.1M'1730 April 2018: net assets £1.2M£1.2M'1830 April 2019: net assets £1.6M£1.6M'1930 April 2020: net assets £1.6M£1.6M'2030 April 2021: net assets £1.7M£1.7M'2130 April 2022: net assets £1.5M£1.5M'2230 April 2023: net assets £1.6M£1.6M'2330 April 2024: net assets £1.8M£1.8M'2430 April 2025: net assets £2.2M£2.2M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Apr 2025£2.2M£10K£466K£1.2M18
30 Apr 2024£1.8M£111K£649K£1.6M20
30 Apr 2023£1.6M£353K£1.2M£2.4M21
30 Apr 2022£1.5M£502K£2.3M£3.1M22
30 Apr 2021£1.7M£462K£2.1M£2.1M24
30 Apr 2020£1.6M£451K£1.9M£1.9M25
30 Apr 2019£1.6M£346K£1.9M£1.9M
30 Apr 2018£1.2M£188K£2.8M£2.7M
30 Apr 2017£1.1M£216K£1.5M£1.3M24
30 Apr 2016£972K£481K£1.6M£1.2M

Who runs and owns Cook & Son Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
C*** C***DirectorMar 2008
C*** C***DirectorMar 2008
T*** C***DirectorMar 2008
T*** C***SecretaryMar 2008
2 former officers
NameRoleAppointedLeft
Alpha Secretarial LimitedSecretary (company)Mar 2008Mar 2008
Alpha Direct LimitedDirector (company)Mar 2008Mar 2008

People with significant control (2)

Individual · since Apr 2016
T*** C***
Has significant influence or control
Has significant influence or control through a firm
Individual · since Apr 2016
C*** C***
Has significant influence or control
Has significant influence or control through a firm

Charges (secured borrowing)

1 of 1 registered charge is outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
National Westminster Bank PLCOutstandingSep 2008

Where Cook & Son Limited is registered

Cook & Son Limited's registered office on a map of the UK

The registered office is in Crawley (RH10), in the Crawley local authority area, South East. Show RH10 9SL on a map.

Other trade companies in RH10

What happens if Cook & Son Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 January 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Feb 2027 to 28 Feb 2027£150
1 to 3 months late1 Mar 2027 to 30 Apr 2027£375
3 to 6 months late1 May 2027 to 31 Jul 2027£750
More than 6 months lateFrom 1 Aug 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 May 2027£200
3 months late30 Jul 2027another £200
6 months late30 Oct 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Apr 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
06525109
Status
Active
Company type
Private limited company
Incorporated
5 March 2008 (18 years ago)
Registered office
Rowley Cottage Rowley Farm, Lowfield Heath, Crawley, West Sussex, RH10 9SL
Nature of business
Site preparation (SIC 43120)
Year end
30 April (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 April 2025
Last confirmation statement
5 March 2026
Charges (mortgages)
1 outstanding of 1 registered

Filing notes for groundworks and demolition companies

Groundworks and demolition companies tend to own heavy plant, so capital allowances and hire purchase liabilities show up in both the accounts and the CT600.

Similar companies in Crawley

Other active groundworks and demolition companies registered in Crawley.

All groundworks and demolition companies in Crawley · All trades in Crawley · Groundworks and demolition across the UK

Frequently asked questions

When are Cook & Son Limited's accounts due?

Cook & Son Limited's next accounts are due at Companies House by 31 January 2027 (in 110 days), covering the period to 30 April 2026.

When is Cook & Son Limited's CT600 due?

The CT600 for the period to 30 April 2026 is due at HMRC by 30 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2027.

Is Cook & Son Limited still trading?

Cook & Son Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Cook & Son Limited do?

Cook & Son Limited is registered under Site preparation (SIC 43120).

How old is Cook & Son Limited?

Cook & Son Limited was incorporated on 5 March 2008, 18 years ago.

Who runs Cook & Son Limited?

Cook & Son Limited has 3 active directors, the longest-serving appointed in Mar 2008. Their names and service addresses are on the Companies House register.

Who owns Cook & Son Limited?

2 people or companies have significant control of Cook & Son Limited: an individual (has significant influence or control); an individual (has significant influence or control).

What is the penalty if Cook & Son Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Cook & Son Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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