ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Walter John Cook And Sons Limited

Walter John Cook And Sons Limited is a dormant company incorporated on 28 September 1976 with the registered office located in Hemel Hempstead, Hertfordshire. Walter John Cook And Sons Limited was registered 49 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
01279150
Private limited company
Age
49 years
Incorporated 28 September 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (3 days ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
United Kingdom
Address changed on 18 Feb 2022 (3 years ago)
Previous address was Richmond Holiday Centre Richmond Drive Skegness Lincs PE25 3TQ
Telephone
01754762097
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1975
Haven Leisure Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leisure Services Agency Limited
Paul Charles Flaum, Simon Palethorpe, and 1 more are mutual people.
Active
Rockley Sands (Estates) Limited
Paul Charles Flaum, Simon Palethorpe, and 1 more are mutual people.
Active
Kiln Park Estates Limited
Jamila Clare Dabbagh Sythes, Paul Charles Flaum, and 1 more are mutual people.
Active
B.L. (British Holidays) Limited
Jamila Clare Dabbagh Sythes, Paul Charles Flaum, and 1 more are mutual people.
Active
Flamborough Holidays Limited
Jamila Clare Dabbagh Sythes, Paul Charles Flaum, and 1 more are mutual people.
Active
Haggerston Castle Limited
Jamila Clare Dabbagh Sythes, Paul Charles Flaum, and 1 more are mutual people.
Active
S L C (Bourne) Limited
Jamila Clare Dabbagh Sythes, Paul Charles Flaum, and 1 more are mutual people.
Active
Leisure Employment Services Limited
Jamila Clare Dabbagh Sythes, Paul Charles Flaum, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £559K (-100%)
Employees
Unreported
Decreased by 74 (-100%)
Total Assets
£11.96M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Dec 2025
Mr Simon Palethorpe Details Changed
24 Days Ago on 13 Nov 2025
Iain Stuart Macmillan Resigned
1 Month Ago on 15 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 11 Sep 2025
New Charge Registered
3 Months Ago on 15 Aug 2025
Mr Simon Palethorpe Appointed
5 Months Ago on 4 Jul 2025
Mrs Jamila Clare Dabbagh Sythes Appointed
5 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Get Credit Report
Discover Walter John Cook And Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 December 2025 with no updates
Submitted on 4 Dec 2025
Director's details changed for Mr Simon Palethorpe on 13 November 2025
Submitted on 24 Nov 2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Submitted on 21 Oct 2025
Termination of appointment of Iain Stuart Macmillan as a director on 15 October 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Registration of charge 012791500009, created on 15 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Simon Palethorpe as a director on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 19 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year