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Edward Cook And Sons Limited

Edward Cook And Sons Limited is an active company incorporated on 24 March 2014 with the registered office located in St. Helens, Merseyside. Edward Cook And Sons Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08954298
Private limited company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Edward Cook And Sons Limited
Contact
Address
Guild Hall Farm
Gores Lane Crank
St Helens
Merseyside
WA11 8QX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
David Henry Cook
Director • PSC • Farmer • British • Lives in England • Born in May 1947
Joan Cook
Director • PSC • Farmer • British • Lives in England • Born in Dec 1949
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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
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£574.97K
Decreased by £411.95K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Decreased by £338.16K (-22%)
Total Liabilities
-£220.27K
Decreased by £278.14K (-56%)
Net Assets
£1M
Decreased by £60.02K (-6%)
Debt Ratio (%)
18%
Decreased by 13.91% (-44%)
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Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Own Shares Purchased
2 Years 3 Months Ago on 22 May 2023
Shares Cancelled
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Stephen David Cook Resigned
2 Years 7 Months Ago on 14 Feb 2023
Stephen David Cook (PSC) Resigned
2 Years 7 Months Ago on 13 Feb 2023
Joan Cook (PSC) Appointed
2 Years 7 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 25 Mar 2024
Purchase of own shares.
Submitted on 22 May 2023
Termination of appointment of Stephen David Cook as a director on 14 February 2023
Submitted on 3 May 2023
Notification of Joan Cook as a person with significant control on 13 February 2023
Submitted on 3 May 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 3 May 2023
Cessation of Stephen David Cook as a person with significant control on 13 February 2023
Submitted on 3 May 2023
Cancellation of shares. Statement of capital on 13 February 2023
Submitted on 3 May 2023
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Repayment History
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