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Howard S. Cooke & Co. (Holdings) Limited

Howard S. Cooke & Co. (Holdings) Limited is an active company incorporated on 9 December 1941 with the registered office located in Redditch, Worcestershire. Howard S. Cooke & Co. (Holdings) Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00371167
Private limited company
Age
83 years
Incorporated 9 December 1941
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 October 2025 (10 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Arrow Road
Redditch
Worcs
B98 8PA
Same address since incorporation
Telephone
0152763231
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1956
Director • British • Lives in England • Born in Feb 1962
Mr Howard Robert Seymour Cooke
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Protex Fasteners Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Howard S. Cooke & Co. Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Rangewide Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Protex.Com Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Protex Engineering Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Protex Distribution Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Protex Group Limited
Howard Robert Seymour Cooke is a mutual person.
Active
Comhardware Limited
Howard Robert Seymour 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
£2.56M
Decreased by £123K (-5%)
Turnover
£7.4M
Increased by £367K (+5%)
Employees
64
Decreased by 9 (-12%)
Total Assets
£14.67M
Increased by £469K (+3%)
Total Liabilities
-£1.69M
Increased by £134K (+9%)
Net Assets
£12.98M
Increased by £335K (+3%)
Debt Ratio (%)
12%
Increased by 0.56% (+5%)
Latest Activity
Confirmation Submitted
7 Days Ago on 31 Oct 2025
Group Accounts Submitted
21 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Feb 2024
Jeanette Ashley Resigned
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Group Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Group Accounts Submitted
3 Years Ago on 24 Oct 2022
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Satisfaction of charge 1 in full
Submitted on 29 Feb 2024
Termination of appointment of Jeanette Ashley as a secretary on 22 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 24 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 21 Nov 2022
Group of companies' accounts made up to 31 March 2022
Submitted on 24 Oct 2022
Repayment History
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