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Howard S. Cooke & Co. Limited

Howard S. Cooke & Co. Limited is an active company incorporated on 16 September 1974 with the registered office located in Redditch, Worcestershire. Howard S. Cooke & Co. Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01184173
Private limited company
Age
51 years
Incorporated 16 September 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Arrow Road
Redditch
Worcestershire
B98 8PA
Same address for the past 16 years
Telephone
0152763231
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Apr 1963
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, Adrian Symons, and 1 more are mutual people.
Active
Howard S. Cooke & Co. (Holdings) 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
£406.2K
Increased by £222.14K (+121%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 9 (-16%)
Total Assets
£3.19M
Increased by £53.05K (+2%)
Total Liabilities
-£963.32K
Increased by £139.09K (+17%)
Net Assets
£2.23M
Decreased by £86.05K (-4%)
Debt Ratio (%)
30%
Increased by 3.92% (+15%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 17 Oct 2025
Charge Satisfied
10 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Jeanette Ashley Resigned
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Small Accounts Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Oct 2025
Satisfaction of charge 1 in full
Submitted on 7 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 11 Oct 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 23 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 27 Oct 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 23 Nov 2022
Accounts for a small company made up to 31 March 2022
Submitted on 24 Oct 2022
Confirmation statement made on 14 November 2021 with no updates
Submitted on 23 Nov 2021
Repayment History
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