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T.W. Cook Limited

T.W. Cook Limited is an active company incorporated on 28 October 1975 with the registered office located in Hessle, East Riding of Yorkshire. T.W. Cook Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01231451
Private limited company
Age
49 years
Incorporated 28 October 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Crane Court
Ferriby Road
Hessle
HU13 0PA
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was , Sandhouse Farm, Appleby, North Lincolnshire, DN15 0DA
Telephone
01724843684
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1968
Director • Director • British • Lives in England • Born in Oct 1963
Director • Pig Farmer • British • Lives in England • Born in Aug 1943
Secretary • British
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranswick Country Foods (Norfolk) Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Pet Products Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Plc
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Country Foods Plc
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Roma (No.1) Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Tuck Marketing Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Continental Fine Foods Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Cranswick Convenience Foods Limited
John Mark Bottomley and Adam Hartley Couch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.07K
Decreased by £34 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.44K
Decreased by £3.27K (-2%)
Total Liabilities
-£109.71K
Increased by £31.06K (+39%)
Net Assets
£55.73K
Decreased by £34.32K (-38%)
Debt Ratio (%)
66%
Increased by 19.69% (+42%)
Latest Activity
Accounting Period Shortened
20 Days Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Mr Adam Hartley Couch Appointed
2 Months Ago on 4 Jul 2025
Mr Steven Glover Appointed
2 Months Ago on 4 Jul 2025
Mr John Mark Bottomley Appointed
2 Months Ago on 4 Jul 2025
Trevor William Cook Resigned
2 Months Ago on 4 Jul 2025
Andrew Cook Resigned
2 Months Ago on 4 Jul 2025
Wold Farms Limited (PSC) Appointed
2 Months Ago on 4 Jul 2025
Trevor William Cook (PSC) Resigned
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
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Documents
Current accounting period shortened from 30 April 2026 to 31 March 2026
Submitted on 18 Aug 2025
Appointment of Mr Adam Hartley Couch as a director on 4 July 2025
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Appointment of Mr Steven Glover as a secretary on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Andrew Cook as a secretary on 4 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Trevor William Cook as a director on 4 July 2025
Submitted on 8 Jul 2025
Registered office address changed from , Sandhouse Farm, Appleby, North Lincolnshire, DN15 0DA to Crane Court Ferriby Road Hessle HU13 0PA on 8 July 2025
Submitted on 8 Jul 2025
Cessation of Trevor William Cook as a person with significant control on 4 July 2025
Submitted on 8 Jul 2025
Appointment of Mr John Mark Bottomley as a director on 4 July 2025
Submitted on 8 Jul 2025
Repayment History
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