COOK AND SIMPSON DEVELOPMENTS LIMITED

Active Bracknell

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
C

COOK AND SIMPSON DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 7 Jul 2016 Active Bracknell, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 10 Mar 2026 Next due 27 Mar 2026 2 months overdue
Confirmation Submitted 29 Jul 2025 Next due 20 Jul 2026 2 months remaining
Net assets £581K £63K 2025 year on year
Total assets £2M £9K 2025 year on year
Total Liabilities £2M £73K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Queensgate House Cookham Road Bracknell Berkshire RG12 1RB England

Full company profile for COOK AND SIMPSON DEVELOPMENTS LIMITED (10267573), an active company based in Bracknell, England. Incorporated 7 Jul 2016. Buying and selling of own real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£580.55k

Increased by £63.47k (+12%)

Total Liabilities

£1.85M

Decreased by £72.83k (-4%)

Turnover

N/A

Employees

1

Debt Ratio

76%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 1 resigned
Status
Simpson, Alan JonathanDirectorBritishUnited Kingdom597 Jul 2016Active

Shareholders

Shareholders (2)

Alan Jonathan Simpson
50.0%
1
Sarah Simpson
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Alan Jonathan Simpson

British

Active
Notified 7 Jul 2016
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sarah Simpson

British

Active
Notified 25 Nov 2020
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Bradford Cook

Ceased 25 Nov 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land lying to the west of High Street, Thames Ditton ELMBRIDGE
Freehold-4 Aug 2016
Hawkes Cottage Rear Of, 3-11 High Street, Thames Ditton (KT7 0SD) ELMBRIDGE
Freehold£1,250,0004 Aug 2016
land lying to the west of High Street, Thames Ditton
Freehold
Added 4 Aug 2016
District ELMBRIDGE
Hawkes Cottage Rear Of, 3-11 High Street, Thames Ditton (KT7 0SD)
Freehold £1,250,000
Added 4 Aug 2016
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
29 Jul 2025Confirmation StatementConfirmation statement made on 6 Jul 2025 with updates
11 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
5 Sept 2024OfficersChange to director Mr Alan Jonathan Simpson on 3 Sept 2024
25 Jul 2024Confirmation StatementConfirmation statement made on 6 Jul 2024 with no updates
10 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

29 Jul 2025 Confirmation Statement

Confirmation statement made on 6 Jul 2025 with updates

11 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

5 Sept 2024 Officers

Change to director Mr Alan Jonathan Simpson on 3 Sept 2024

25 Jul 2024 Confirmation Statement

Confirmation statement made on 6 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 10 Mar 2026

Confirmation statement made on 6 Jul 2025 with updates

9 months ago on 29 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 11 Mar 2025

Change to director Mr Alan Jonathan Simpson on 3 Sept 2024

1 years ago on 5 Sept 2024

Confirmation statement made on 6 Jul 2024 with no updates

1 years ago on 25 Jul 2024