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Cook Family Ltd
Cook Family Ltd is an active company incorporated on 4 April 2017 with the registered office located in Aylesbury, Buckinghamshire. Cook Family Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
10708147
Private limited company
Age
8 years
Incorporated
4 April 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 August 2025
(1 month ago)
Next confirmation dated
13 August 2026
Due by
27 August 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Cook Family Ltd
Contact
Address
Nithsdale House
159 Cambridge Street
Aylesbury
HP20 1BQ
England
Address changed on
18 Aug 2022
(3 years ago)
Previous address was
3 Forge House Summerleys Road Princes Risborough HP27 9DT England
Companies in HP20 1BQ
Telephone
07966 789224
Email
Unreported
Website
Cookwinery.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Steven Daniel Cook
Director • PSC • British • Lives in England • Born in Dec 1988
Mr Grant Cook
PSC • Director • British • Lives in England • Born in Jul 1991
Mr Brandon Cook
PSC • Director • British • Lives in UK • Born in Nov 1999
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Tlap Events Limited
Brandon Cook is a mutual person.
Dissolved
Orchid Cook Ltd
Mr Steven Daniel Cook is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£104.14K
Increased by £9.37K (+10%)
Total Liabilities
-£165.97K
Decreased by £12.57K (-7%)
Net Assets
-£61.84K
Increased by £21.94K (-26%)
Debt Ratio (%)
159%
Decreased by 29.03% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 26 Aug 2025
Micro Accounts Submitted
26 Days Ago on 19 Aug 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Grant Cook (PSC) Appointed
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Mr Grant Cook Appointed
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Brandon Cook (PSC) Appointed
2 Years 6 Months Ago on 20 Feb 2023
Get Alerts
Get Credit Report
Discover Cook Family Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 26 Aug 2025
Micro company accounts made up to 31 January 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Sep 2024
Notification of Grant Cook as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Appointment of Mr Grant Cook as a director on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 5 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 27 Mar 2023
Notification of Brandon Cook as a person with significant control on 20 February 2023
Submitted on 20 Feb 2023
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Repayment History
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See All Charges & CCJs