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Cooks Plant Limited

Cooks Plant Limited is an active company incorporated on 4 February 2004 with the registered office located in Princes Risborough, Buckinghamshire. Cooks Plant Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05033963
Private limited company
Age
21 years
Incorporated 4 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 Forge House
Summerleys Road
Princes Risborough
Bucks
HP27 9DT
Same address for the past 14 years
Telephone
01628822200
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in UK • Born in Dec 1958
Secretary • British
Mrs Angela Jane Cook
PSC • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooks Marine Services Limited
Angela Jane Cook, Iain John Cook, and 1 more are mutual people.
Active
Temple Park (Hurley) Limited
Angela Jane Cook and Iain John Cook are mutual people.
Active
Cook Piling Limited
Angela Jane Cook and Iain John Cook are mutual people.
Active
Strategy Partners (Henley) Limited
Harmonea Limited is a mutual person.
Active
2 The Point Consulting Ltd
Harmonea Limited is a mutual person.
Active
Kickphoto Limited
Harmonea Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.99M
Increased by £107.9K (+6%)
Total Liabilities
-£150.44K
Increased by £7.45K (+5%)
Net Assets
£1.84M
Increased by £100.46K (+6%)
Debt Ratio (%)
8%
Decreased by 0.04% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Amended Micro Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Mr Samuel Cook Appointed
2 Years 9 Months Ago on 19 Jan 2023
Mr Iain John Cook (PSC) Details Changed
3 Years Ago on 10 Feb 2022
Samuel Cook (PSC) Resigned
3 Years Ago on 10 Feb 2022
Mrs Angela Jane Cook (PSC) Details Changed
3 Years Ago on 10 Feb 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Amended micro company accounts made up to 31 March 2023
Submitted on 23 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 14 Feb 2024
Cessation of Samuel Cook as a person with significant control on 10 February 2022
Submitted on 1 Feb 2024
Change of details for Mr Iain John Cook as a person with significant control on 10 February 2022
Submitted on 1 Feb 2024
Change of details for Mrs Angela Jane Cook as a person with significant control on 10 February 2022
Submitted on 1 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Repayment History
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