BARRATT & COOKE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BARRATT & COOKE LIMITED · parent
- Barratt & Cooke Nominees Limited 100%
- Barratt & Cooke GSI Nominees Limited 100%
- Barratt & Cooke Trustees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one