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William Cook Holdings Limited

William Cook Holdings Limited is an active company incorporated on 25 November 1996 with the registered office located in Sheffield, South Yorkshire. William Cook Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03283010
Private limited company
Age
28 years
Incorporated 25 November 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 2 Jul ⟶ 29 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
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Contact Update Details
Address
Parkway Avenue
Sheffield
S9 4UL
Same address for the past 28 years
Telephone
01142289339
Email
Available in Endole App
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People
Officers
5
Shareholders
6
Controllers (PSC)
2
Christopher David Seymour
Director • Group Financial Director • British • Lives in England • Born in May 1973
Mr William James Cook
Director • Commercial Director • British • Lives in England • Born in Nov 1988
Sir Andrew John Cook
Director • Chairman • British • Lives in England • Born in Oct 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cook Defence Systems Limited
Mr William James Cook and Christopher David Seymour are mutual people.
Active
William Cook Stanhope Limited
Christopher David Seymour is a mutual person.
Active
William Cook Burton Limited
Sir Andrew John Cook is a mutual person.
Active
Crowle Wharf Engineers Limited
Christopher David Seymour is a mutual person.
Active
William Cook Intermodal Limited
Christopher David Seymour is a mutual person.
Active
William Cook Properties Limited
Christopher David Seymour is a mutual person.
Active
William Cook Cast Products Limited
Christopher David Seymour is a mutual person.
Active
William Cook Leeds Limited
Christopher David Seymour is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun ⟶ 29 Jun 2024
Traded for 12 months
Cash in Bank
£21.69M
Increased by £13.64M (+169%)
Turnover
£98.7M
Increased by £31.39M (+47%)
Employees
580
Increased by 94 (+19%)
Total Assets
£92.21M
Increased by £18.78M (+26%)
Total Liabilities
-£37.02M
Increased by £16.04M (+76%)
Net Assets
£55.19M
Increased by £2.74M (+5%)
Debt Ratio (%)
40%
Increased by 11.58% (+41%)
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Latest Activity
Group Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr Philip John Ross Appointed
1 Year 2 Months Ago on 26 Jul 2024
Michael Keith Hodgson Resigned
1 Year 2 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 21 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Group Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Group Accounts Submitted
3 Years Ago on 15 Mar 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 29 June 2024
Submitted on 6 Aug 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 10 Dec 2024
Termination of appointment of Michael Keith Hodgson as a secretary on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Philip John Ross as a secretary on 26 July 2024
Submitted on 26 Jul 2024
Satisfaction of charge 032830100013 in full
Submitted on 21 Jul 2024
Group of companies' accounts made up to 1 July 2023
Submitted on 3 Jul 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 20 Dec 2023
Group of companies' accounts made up to 2 July 2022
Submitted on 24 Apr 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 6 Dec 2022
Group of companies' accounts made up to 3 July 2021
Submitted on 15 Mar 2022
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Repayment History
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