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William Cook Properties Limited

William Cook Properties Limited is an active company incorporated on 16 March 1989 with the registered office located in Sheffield, South Yorkshire. William Cook Properties Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02362462
Private limited company
Age
36 years
Incorporated 16 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Parkway Avenue
Sheffield
S9 4UL
Same address for the past 36 years
Telephone
08707872353
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1976
Director • Group Financial Director • British • Lives in England • Born in May 1973
Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1957
William Cook Holdings Limited
PSC
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Mutual Companies
William Cook Cast Products Limited
Michael Keith Hodgson, Christopher David Seymour, and 1 more are mutual people.
Active
William Cook Limited
Michael Keith Hodgson and Philip John Ross are mutual people.
Active
William Cook Stanhope Limited
Christopher David Seymour and Philip John Ross are mutual people.
Active
William Cook Intermodal Limited
Christopher David Seymour and Philip John Ross are mutual people.
Active
William Cook Estates Limited
Michael Keith Hodgson and Philip John Ross are mutual people.
Active
William Cook Leeds Limited
Christopher David Seymour and Philip John Ross are mutual people.
Active
William Cook Aviation Limited
Michael Keith Hodgson and Philip John Ross are mutual people.
Active
William Cook Rail Limited
Christopher David Seymour and Philip John Ross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£564K
Increased by £15K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.71M
Increased by £491K (+4%)
Total Liabilities
-£1.73M
Decreased by £184K (-10%)
Net Assets
£10.97M
Increased by £675K (+7%)
Debt Ratio (%)
14%
Decreased by 2.05% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Philip John Ross Appointed
1 Year 3 Months Ago on 26 Jul 2024
Michael Keith Hodgson Resigned
1 Year 3 Months Ago on 26 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Michael Keith Hodgson Resigned
1 Year 6 Months Ago on 24 Apr 2024
Mr Philip John Ross Appointed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
Submitted on 8 Aug 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 8 Aug 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Mr Philip John Ross as a secretary on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Michael Keith Hodgson as a secretary on 26 July 2024
Submitted on 26 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
Submitted on 2 Jul 2024
Audit exemption subsidiary accounts made up to 1 July 2023
Submitted on 2 Jul 2024
Repayment History
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