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Cooke Securities Limited

Cooke Securities Limited is an active company incorporated on 4 September 1936 with the registered office located in Sutton Coldfield, Staffordshire. Cooke Securities Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00318186
Private limited company
Age
89 years
Incorporated 4 September 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Gables
Roman Road
Sutton Coldfield
West Midlands
B74 3AN
Same address for the past 4 years
Telephone
01213537221
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Retired Solicitor • British • Lives in England • Born in Feb 1954
Director • Retired • British • Lives in England • Born in Apr 1942
Director • Retired • British • Lives in Wales • Born in Jan 1957
Director • Retired • British • Lives in England • Born in Jan 1951
Director • Co Director • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
K.& V.Cooke Limited
James William Cooke, Jeremy George Cooke, and 3 more are mutual people.
Active
Bythems Investments Limited
James William Cooke, Jeremy George Cooke, and 3 more are mutual people.
Active
Little Aston Golf Club Limited
Jeremy George Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£231.8K
Decreased by £15.24K (-6%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.95M
Decreased by £31.57K (-2%)
Total Liabilities
-£18.53K
Increased by £4.67K (+34%)
Net Assets
£1.94M
Decreased by £36.25K (-2%)
Debt Ratio (%)
1%
Increased by 0.25% (+36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Mr Jeremy George Cooke Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Mrs Judith Winterton Appointed
1 Year 11 Months Ago on 15 Dec 2023
Mrs Janet Hylton Appointed
1 Year 11 Months Ago on 15 Dec 2023
Mr James William Cooke Appointed
1 Year 11 Months Ago on 15 Dec 2023
Mr John Harold Cooke Appointed
1 Year 11 Months Ago on 15 Dec 2023
Heather Marian Cooke (PSC) Resigned
2 Years Ago on 26 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 24 Oct 2024
Director's details changed for Mr Jeremy George Cooke on 1 October 2024
Submitted on 3 Oct 2024
Cessation of Heather Marian Cooke as a person with significant control on 26 November 2023
Submitted on 3 Oct 2024
Appointment of Mr John Harold Cooke as a director on 15 December 2023
Submitted on 20 Dec 2023
Appointment of Mr James William Cooke as a director on 15 December 2023
Submitted on 20 Dec 2023
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 20 Dec 2023
Appointment of Mrs Janet Hylton as a director on 15 December 2023
Submitted on 20 Dec 2023
Repayment History
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