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G.Cook & Sons Limited

G.Cook & Sons Limited is an active company incorporated on 13 August 1934 with the registered office located in Cambridge, Cambridgeshire. G.Cook & Sons Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00291150
Private limited company
Age
91 years
Incorporated 13 August 1934
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 December 2024 (9 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
Unit D South Cambridge Business Park
Babraham Road
Sawston, Cambridge
CB22 3JH
United Kingdom
Address changed on 7 Apr 2022 (3 years ago)
Previous address was Salisbury House Station Road Cambridge CB1 2LA
Telephone
01223420144
Email
Available in Endole App
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Robert Geoffrey Cook
Director • Surveyor • British • Lives in UK • Born in Mar 1962
Mr Joshua Robert Cook
Director • Surveyor • British • Lives in UK • Born in Aug 1993
Mr Neil Trevor Cook
PSC • British • Lives in UK • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£202.99K
Decreased by £97.73K (-32%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£1.16M
Decreased by £63.14K (-5%)
Total Liabilities
-£490.76K
Decreased by £95.74K (-16%)
Net Assets
£671.75K
Increased by £32.6K (+5%)
Debt Ratio (%)
42%
Decreased by 5.64% (-12%)
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Latest Activity
Full Accounts Submitted
5 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Shares Cancelled
1 Year 8 Months Ago on 31 Jan 2024
Own Shares Purchased
1 Year 8 Months Ago on 31 Jan 2024
Shares Cancelled
1 Year 8 Months Ago on 31 Jan 2024
Own Shares Purchased
1 Year 8 Months Ago on 31 Jan 2024
Heather Ruth Cook Resigned
1 Year 10 Months Ago on 1 Dec 2023
Mrs Clare Cook Appointed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 15 Feb 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 12 Feb 2024
Purchase of own shares.
Submitted on 31 Jan 2024
Cancellation of shares. Statement of capital on 13 December 2023
Submitted on 31 Jan 2024
Purchase of own shares.
Submitted on 31 Jan 2024
Cancellation of shares. Statement of capital on 13 December 2023
Submitted on 31 Jan 2024
Appointment of Mrs Clare Cook as a secretary on 1 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Heather Ruth Cook as a secretary on 1 December 2023
Submitted on 18 Dec 2023
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Repayment History
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