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Cook Defence Systems Limited
Cook Defence Systems Limited is an active company incorporated on 15 January 2009 with the registered office located in Sheffield, South Yorkshire. Cook Defence Systems Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06792266
Private limited company
Age
16 years
Incorporated
15 January 2009
Size
Unreported
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
2 Jul
⟶
29 Jun 2024
(12 months)
Accounts type is
Full
Next accounts for period
29 June 2025
Due by
29 March 2026
(6 months remaining)
Learn more about Cook Defence Systems Limited
Contact
Address
C/O William Cook Holdings Ltd
Parkway Avenue
Sheffield
South Yorkshire
S9 4UL
Same address for the past
12 years
Companies in S9 4UL
Telephone
01142510410
Email
Available in Endole App
Website
Cookdefencesystems.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher David Seymour
Director • Group Financial Director • British • Lives in England • Born in May 1973
Mr William James Cook
Director • British • Lives in England • Born in Nov 1988
Michael Keith Hodgson
Secretary
Philip John Ross
Secretary
William Cook Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Cook Holdings 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
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
A D A Machining Services 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
£580K
Decreased by £1.1M (-66%)
Turnover
£49.22M
Increased by £18.36M (+60%)
Employees
7
Increased by 1 (+17%)
Total Assets
£17.55M
Increased by £5.33M (+44%)
Total Liabilities
-£11.27M
Increased by £6.69M (+146%)
Net Assets
£6.28M
Decreased by £1.36M (-18%)
Debt Ratio (%)
64%
Increased by 26.71% (+71%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mr Philip John Ross Appointed
1 Year 1 Month Ago on 26 Jul 2024
Michael Keith Hodgson Resigned
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 29 June 2024
Submitted on 7 Aug 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 24 Jan 2025
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
Full accounts made up to 1 July 2023
Submitted on 2 Jul 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 2 July 2022
Submitted on 24 Apr 2023
Confirmation statement made on 15 January 2023 with updates
Submitted on 16 Jan 2023
Solvency Statement dated 08/07/22
Submitted on 8 Jul 2022
Statement by Directors
Submitted on 8 Jul 2022
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Repayment History
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