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Cook Trading Limited

Cook Trading Limited is an active company incorporated on 6 December 2002 with the registered office located in Sittingbourne, Kent. Cook Trading Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04611064
Private limited company
Age
22 years
Incorporated 6 December 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Cook Kitchen
Eurolink Way
Sittingbourne
Kent
ME10 3HH
Same address for the past 16 years
Telephone
02037703632
Email
Available in Endole App
People
Officers
8
Shareholders
44
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Oct 1972
Director • PSC • Chief Operating Officer • British • Lives in England • Born in Oct 1975
Director • PSC • Retailer • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cook Kitchens Limited
Mr Edward Andrew Perry and Mr James Elliot Perry are mutual people.
Active
Cook Food Limited
Mr Edward Andrew Perry and Mr James Elliot Perry are mutual people.
Active
Cook Puddings Limited
Mr Edward Andrew Perry and Mr James Elliot Perry are mutual people.
Active
Allied Mills (No.1) Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
ABF Grain Products Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
The Silver Spoon Company Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
Food And Drink Federation(The)
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
Purchase Finance Company Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.41M
Increased by £855K (+55%)
Turnover
£119.75M
Increased by £14.09M (+13%)
Employees
1.77K
Increased by 108 (+7%)
Total Assets
£61.36M
Increased by £4.81M (+9%)
Total Liabilities
-£40.45M
Increased by £4.17M (+11%)
Net Assets
£20.91M
Increased by £648K (+3%)
Debt Ratio (%)
66%
Increased by 1.75% (+3%)
Latest Activity
Mr Nathan Andrew Herrmann Appointed
14 Days Ago on 8 Oct 2025
Abf (No.2) Limited (PSC) Appointed
14 Days Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
New Charge Registered
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Appointment of Mr Nathan Andrew Herrmann as a director on 8 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 14 Oct 2025
Notification of Abf (No.2) Limited as a person with significant control on 8 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 16 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 5 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 5 Jan 2023
Repayment History
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