ALAN COOK CONSULTANCY LTD

Active London

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basis
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ALAN COOK CONSULTANCY LTD

Management of real estate on a fee or contract basis

Founded 14 Nov 2009 Active London, United Kingdom 1 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 13 Mar 2026 Next due 16 Mar 2026 3 months overdue
Confirmation Submitted 19 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £3M £107K 2024 year on year
Total assets £3M £129K 2024 year on year
Total Liabilities £368K £22K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

22 Eaton Row London SW1W 0JA

Full company profile for ALAN COOK CONSULTANCY LTD (07076519), an active company based in London, United Kingdom. Incorporated 14 Nov 2009. Management of real estate on a fee or contract basis. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £16.29k (-100%)

Net Assets

£2.76M

Decreased by £107.33k (-4%)

Total Liabilities

£368.11k

Decreased by £21.60k (-6%)

Turnover

N/A

Employees

1

Debt Ratio

12%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Status
Alan Peter CookDirectorBritishEngland6914 Nov 2009Active

Shareholders

Shareholders (1)

Alan Peter Cook
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alan Peter Cook

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
16 Langham House Close, Richmond (TW10 7JE) RICHMOND UPON THAMES
Leasehold£555,0001 Aug 2023
Flat 9, 35 Buckingham Gate, London (SW1E 6PA) CITY OF WESTMINSTER
Leasehold£150,00025 Sept 2020
Flat 84, Thomas More House, Barbican, London (EC2Y 8BU) CITY OF LONDON
Leasehold£860,00023 Oct 2017
16 Langham House Close, Richmond (TW10 7JE)
Leasehold £555,000
Added 1 Aug 2023
District RICHMOND UPON THAMES
Flat 9, 35 Buckingham Gate, London (SW1E 6PA)
Leasehold £150,000
Added 25 Sept 2020
District CITY OF WESTMINSTER
Flat 84, Thomas More House, Barbican, London (EC2Y 8BU)
Leasehold £860,000
Added 23 Oct 2017
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
16 Dec 2025AccountsAnnual accounts made up to 30 Mar 2025
19 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
12 Feb 2025AccountsAnnual accounts made up to 31 Mar 2024
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
13 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

16 Dec 2025 Accounts

Annual accounts made up to 30 Mar 2025

19 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

12 Feb 2025 Accounts

Annual accounts made up to 31 Mar 2024

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 13 Mar 2026

Annual accounts made up to 30 Mar 2025

5 months ago on 16 Dec 2025

Confirmation statement made on 14 Nov 2025 with no updates

5 months ago on 19 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024