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Cookes Furniture (Holdings) Limited

Cookes Furniture (Holdings) Limited is an active company incorporated on 17 November 2014 with the registered office located in Birmingham, West Midlands. Cookes Furniture (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09313152
Private limited company
Age
11 years
Incorporated 17 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
28 Goosemoor Lane
Erdington
Birmingham
B23 5PN
Same address since incorporation
Telephone
01212505050
Email
Available in Endole App
People
Officers
5
Shareholders
15
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1981
Director • English • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cookes Furniture Limited
Jennifer Anne Davies, Nicola Jayne Davies, and 3 more are mutual people.
Active
Cookes Storage Service Limited
Jennifer Anne Davies, Nicola Jayne Davies, and 3 more are mutual people.
Active
Cookes Bathrooms Limited
Jennifer Anne Davies, Nicola Jayne Davies, and 3 more are mutual people.
Active
Great Midlands Fun Run Limited
Nicola Jayne Davies, Vanessa Jane Hoe, and 1 more are mutual people.
Active
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
£596K
Increased by £507K (+570%)
Turnover
£11.33M
Increased by £991K (+10%)
Employees
71
Decreased by 1 (-1%)
Total Assets
£8.39M
Increased by £655K (+8%)
Total Liabilities
-£3.35M
Increased by £640K (+24%)
Net Assets
£5.05M
Increased by £15K (0%)
Debt Ratio (%)
40%
Increased by 4.89% (+14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Mrs Jennifer Anne Davies (PSC) Details Changed
2 Months Ago on 5 Nov 2025
Andrew Mcquillan (PSC) Appointed
2 Months Ago on 5 Nov 2025
Andrew Mcquillan (PSC) Resigned
2 Months Ago on 5 Nov 2025
Group Accounts Submitted
5 Months Ago on 11 Aug 2025
Graham Alexander Cooke (PSC) Resigned
11 Months Ago on 2 Feb 2025
Graham Alexander Cooke Resigned
11 Months Ago on 2 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 Oct 2024
Mr Andrew Mcquillan (PSC) Details Changed
1 Year 6 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Change of details for Mrs Jennifer Anne Davies as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Notification of Andrew Mcquillan as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Cessation of Graham Alexander Cooke as a person with significant control on 2 February 2025
Submitted on 5 Nov 2025
Cessation of Andrew Mcquillan as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Termination of appointment of Graham Alexander Cooke as a director on 2 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 27 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Change of details for Mr Andrew Mcquillan as a person with significant control on 25 July 2024
Submitted on 28 Jul 2024
Repayment History
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