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K.& V.Cooke Limited
K.& V.Cooke Limited is an active company incorporated on 12 August 1953 with the registered office located in Sutton Coldfield, Staffordshire. K.& V.Cooke Limited was registered 72 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00522598
Private limited company
Age
72 years
Incorporated
12 August 1953
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(21 days ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about K.& V.Cooke Limited
Contact
Update Details
Address
The Gables
Roman Road
Sutton Coldfield
West Midlands
B74 3AN
Same address for the past
4 years
Companies in B74 3AN
Telephone
0121 3537221
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Jeremy George Cooke
Director • Retired Solicitor • British • Lives in England • Born in Feb 1954
Mr James William Cooke
Director • Retired • British • Lives in Wales • Born in Jan 1957
Mrs Judith Winterton
Director • Retired • British • Lives in England • Born in Apr 1942
Mr John Harold Cooke
Director • Co Director • British • Lives in England • Born in Aug 1948
Mrs Janet Hylton
Director • Retired • British • Lives in England • Born in Jan 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooke Securities Limited
Jeremy George Cooke, Mr John Harold Cooke, and 3 more are mutual people.
Active
Bythems Investments Limited
Jeremy George Cooke, Mr John Harold Cooke, and 3 more are mutual people.
Active
Little Aston Golf Club Limited
Jeremy George Cooke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£278.38K
Increased by £54.07K (+24%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£1.73M
Increased by £128.57K (+8%)
Total Liabilities
-£16.12K
Increased by £1.31K (+9%)
Net Assets
£1.72M
Increased by £127.26K (+8%)
Debt Ratio (%)
1%
Increased by 0.01% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Mr Jeremy George Cooke Details Changed
1 Year Ago on 1 Oct 2024
Mr James William Cooke Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mr John Harold Cooke Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mrs Janet Hylton Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mrs Judith Winterton Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mrs Heather Marian Cooke Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Heather Marian Cooke (PSC) Resigned
1 Year 11 Months Ago on 26 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 14 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 Mrs Judith Winterton as a director 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
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
Termination of appointment of Heather Marian Cooke as a director on 26 November 2023
Submitted on 13 Dec 2023
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Repayment History
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