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Cookehouse Solutions Limited

Cookehouse Solutions Limited is an active company incorporated on 19 April 2005 with the registered office located in Warwick, Warwickshire. Cookehouse Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05429113
Private limited company
Age
20 years
Incorporated 19 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (7 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
2 Moat Green
Sherbourne
Warwick
Warwickshire
CV35 8AJ
England
Same address for the past 9 years
Telephone
01564776428
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Elliot Cooke
PSC • Director • British • Lives in England • Born in Dec 1974
Caroline Anne Cooke
Director • British • Lives in England • Born in Feb 1976
Alan Cooke
Director • Director And Secretary • British • Lives in England • Born in Oct 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.59K
Decreased by £13.05K (-44%)
Total Liabilities
-£4.52K
Increased by £1.68K (+59%)
Net Assets
£12.07K
Decreased by £14.73K (-55%)
Debt Ratio (%)
27%
Increased by 17.67% (+184%)
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Latest Activity
Alan Cooke Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Elliot Cooke (PSC) Resigned
6 Months Ago on 28 Apr 2025
Mrs Caroline Anne Cooke Details Changed
8 Months Ago on 13 Mar 2025
Micro Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
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Documents
Termination of appointment of Alan Cooke as a director on 30 September 2025
Submitted on 30 Sep 2025
Cessation of Elliot Cooke as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Mrs Caroline Anne Cooke on 13 March 2025
Submitted on 13 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 3 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 2 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 20 Apr 2022
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Repayment History
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