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Cooke Brothers Limited

Cooke Brothers Limited is an active company incorporated on 30 June 1953 with the registered office located in Walsall, West Midlands. Cooke Brothers Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00521209
Private limited company
Age
72 years
Incorporated 30 June 1953
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Northgate
Aldridge
Walsall
WS9 8TL
Same address since incorporation
Telephone
01922740015
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Mar 1955
Mr Philip Edward Cooke
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix 1872 Limited
Mr David Norman Cooke, , and 1 more are mutual people.
Active
Phoenix Tooling & Development Limited
Mr David Norman Cooke, Philip Edward Cooke, and 1 more are mutual people.
Active
Trinity Place Limited
Mr David Norman Cooke is a mutual person.
Active
Phoenix 2000 Limited
Philip Edward Cooke is a mutual person.
Dissolved
Brands
Cooke Brothers
Cooke Brothers is a UK manufacturer that specializes in the design, development, manufacture, and supply of architectural hinges and hardware.
Girlguiding Cymru
Girlguiding Cymru is a charity for girls and young women in Wales, with nearly 11,000 young members.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£136.69K
Increased by £17.14K (+14%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 8 (-22%)
Total Assets
£2.65M
Decreased by £30.28K (-1%)
Total Liabilities
-£560.18K
Decreased by £168.63K (-23%)
Net Assets
£2.09M
Increased by £138.35K (+7%)
Debt Ratio (%)
21%
Decreased by 6.05% (-22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Philip Edward Cooke (PSC) Details Changed
1 Year 4 Months Ago on 11 May 2024
Mr Philip Edward Cooke Details Changed
1 Year 4 Months Ago on 11 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Small Accounts Submitted
3 Years Ago on 19 Dec 2021
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 9 Apr 2025
Director's details changed for Mr Philip Edward Cooke on 11 May 2024
Submitted on 8 Apr 2025
Change of details for Mr Philip Edward Cooke as a person with significant control on 11 May 2024
Submitted on 8 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 24 Apr 2024
Confirmation statement made on 29 March 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 29 March 2022 with no updates
Submitted on 31 Mar 2022
Accounts for a small company made up to 30 June 2021
Submitted on 19 Dec 2021
Repayment History
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