COOKSTOWN DEVELOPMENTS LIMITED

05348309
Active London

Construction of commercial buildings

2 employees website.com
Construction of commercial buildings
C

COOKSTOWN DEVELOPMENTS LIMITED

05348309

Construction of commercial buildings

Founded 31 Jan 2005 Active London, England 2 employees website.com
Construction of commercial buildings

Previous Company Names

NORHAM HOUSE 1012 LIMITED 31 Jan 2005 — 15 Mar 2005
Accounts Submitted 15 Dec 2025 Next due 30 Jun 2026 14 days remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 8 months remaining
Net assets £-699K £38K 2022 year on year
Total assets £389K £295K 2022 year on year
Total Liabilities £1M £258K 2022 year on year
Charges 10
9 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Drury Works 4 Parker Street London WC2B 5PH England

Full company profile for COOKSTOWN DEVELOPMENTS LIMITED (05348309), an active company based in London, England. Incorporated 31 Jan 2005. Construction of commercial buildings. 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 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 14 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£25.46k

Decreased by £247.57k (-91%)

Net Assets

-£698.79k

Decreased by £37.72k (-6%)

Total Liabilities

£1.09M

Decreased by £257.59k (-19%)

Turnover

N/A

Employees

2

Debt Ratio

280%

Increased by 83 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Eamonn Francis Laverty
20.0%
James Stephen Higgins
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

COOKSTOWN DEVELOPMENTS LIMITED Current Company

Charges

Charges

9 outstanding 1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
car parking spaces at 46-52 Exeter Street, Plymouth CITY OF PLYMOUTH
Leasehold-16 Dec 2009
land at Bilbury Street, Plymouth CITY OF PLYMOUTH
Freehold--
car parking spaces at 46-52 Exeter Street, Plymouth
Leasehold
Added 16 Dec 2009
District CITY OF PLYMOUTH
land at Bilbury Street, Plymouth
Freehold
District CITY OF PLYMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
9 Jan 2026OfficersChange to director Mrs Emelda Catherine O'neill on 9 Jan 2026
9 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2026OfficersChange Person Secretary Company With Change Date
9 Jan 2026OfficersChange to director Mr Seamus (James) Mcaleer on 9 Jan 2026
19 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

9 Jan 2026 Officers

Change to director Mrs Emelda Catherine O'neill on 9 Jan 2026

9 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jan 2026 Officers

Change Person Secretary Company With Change Date

9 Jan 2026 Officers

Change to director Mr Seamus (James) Mcaleer on 9 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with no updates

3 months ago on 19 Feb 2026

Change to director Mrs Emelda Catherine O'neill on 9 Jan 2026

5 months ago on 9 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 9 Jan 2026

Change Person Secretary Company With Change Date

5 months ago on 9 Jan 2026

Change to director Mr Seamus (James) Mcaleer on 9 Jan 2026

5 months ago on 9 Jan 2026