UK Companies House feature
BARRATT & COOKE LIMITED
Profile
- Company number
- 05378036
- Status
- Active
- Incorporation
- 2005-02-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has generated sufficient financial resources from its activities to allow the directors to believe that the Company is well placed to manage its business risks successfully in the current economic climate. Accordingly, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future; thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Barratt & Cooke Nominees Limited · 100% held · England and Wales · nominee/dormant
- Barratt & Cooke GSI Nominees Limited · 100% held · England and Wales · nominee/dormant
- Barratt & Cooke Trustees Limited · 100% held · England and Wales · nominee/dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRATT, Samuel Charles Legh | Secretary | 2014-04-01 | — | — |
| BARRATT, Samuel Charles Legh | Director | 2011-04-01 | Jun 1982 | British |
| BARRATT, William James | Director | 2009-04-01 | Jun 1979 | British |
| HUNTER, James Michael | Director | 2016-04-01 | Dec 1970 | British |
| MELLOR, William James | Director | 2014-04-01 | Apr 1981 | British |
| PIERCY, Miles | Director | 2015-04-01 | Feb 1976 | British |
| SAVORY, Nigel Rudolph | Director | 2018-04-01 | Oct 1953 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Jonathan Robert | Secretary | 2005-02-28 | 2005-04-18 |
| WARREN, Martin Kenneth | Secretary | 2005-04-18 | 2014-04-01 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-02-28 | 2005-02-28 |
| BARCLAY, Jonathan Robert | Director | 2005-04-01 | 2014-03-31 |
| BARRATT, Charles William Legh | Director | 2005-02-28 | 2021-03-31 |
| BARRATT, Samuel Charles Legh | Director | 2010-04-01 | 2010-04-01 |
| HAMBRO, James Daryl | Director | 2005-04-01 | 2012-03-23 |
| NICHOLSON, Roy Knollys Ellard | Director | 2014-08-18 | 2020-03-31 |
| WARD SMITH, William | Director | 2005-04-01 | 2005-09-02 |
| WARREN, Martin Kenneth | Director | 2005-04-01 | 2016-03-31 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-02-28 | 2005-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barratt & Cooke Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-30 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CH01 | officers | change person director company with change date |
| 2026-04-29 | AD04 | address | move registers to registered office company with new address |
| 2026-03-17 | CH01 | officers | change person director company with change date |
| 2025-12-17 | CH01 | officers | change person director company with change date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-10 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2021-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-15 | AA | accounts | accounts with accounts type full |
| 2021-03-31 | TM01 | officers | termination director company with name termination date |
| 2021-03-10 | AD01 | address | change registered office address company with date old address new address |
| 2020-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-09 | AD02 | address | change sail address company with old address new address |
| 2020-06-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory