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The Wa Cooke Group Ltd

The Wa Cooke Group Ltd is an active company incorporated on 18 December 1978 with the registered office located in Manchester, Greater Manchester. The Wa Cooke Group Ltd was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01405842
Private limited company
Age
46 years
Incorporated 18 December 1978
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Ellesmere Works
Southern Street
Walkden
Manchester
M28 3QN
Same address since incorporation
Telephone
01204574721
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Apr 1963
Director • Engineering Manager • British • Lives in UK • Born in Jul 1989
Director • Engineer • British • Lives in UK • Born in Nov 1926
Wac Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.A. Cooke & Sons (Site Services) Limited
Jeremy David William Cooke, William Geoffrey Cooke, and 1 more are mutual people.
Active
Wac Holding Company Limited
Jeremy David William Cooke, William Geoffrey Cooke, and 1 more are mutual people.
Active
Wac Evolution Ltd
Jeremy David William Cooke is a mutual person.
Active
W A Cooke Group Holdings Ltd
Mr Billy Fred Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£181.85K
Increased by £180.35K (+12023%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 8 (+17%)
Total Assets
£3.56M
Increased by £440.48K (+14%)
Total Liabilities
-£2.56M
Increased by £321.69K (+14%)
Net Assets
£994.65K
Increased by £118.79K (+14%)
Debt Ratio (%)
72%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
William Geoffrey Cooke Resigned
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Jeremy David William Cooke Resigned
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr William Geoffrey Cooke Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr William Geoffrey Cooke Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Jeremy David William Cooke Resigned
1 Year 5 Months Ago on 17 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Termination of appointment of William Geoffrey Cooke as a director on 19 March 2025
Submitted on 7 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 Apr 2025
Director's details changed for Mr William Geoffrey Cooke on 20 March 2024
Submitted on 31 Mar 2025
Director's details changed for Mr William Geoffrey Cooke on 20 March 2024
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Jeremy David William Cooke as a director on 28 August 2024
Submitted on 17 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Aug 2024
Registration of charge 014058420006, created on 17 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Jeremy David William Cooke as a secretary on 17 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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