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A.R. Cook Holdings Ltd

A.R. Cook Holdings Ltd is an active company incorporated on 15 June 2018 with the registered office located in Maidstone, Kent. A.R. Cook Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11416994
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 1, Hanson Yard Liphook Way, 20/20 Industrial Estate
Allington
Maidstone
Kent
ME16 0LL
United Kingdom
Same address since incorporation
Telephone
01622 662816
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1967
Director • Contracts Manager • British • Lives in England • Born in Jul 1994
Mr Christopher Mark Whiffen
PSC • British • Lives in England • Born in Aug 1967
Mr Antony John Reece Cook
PSC • British • Lives in England • Born in Jul 1994
ARCH2 Limited
PSC
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Mutual Companies
A.R. Cook & Son (Plant Hire) Ltd
Christopher Mark Whiffen is a mutual person.
Active
C.M.Whiffen Ltd
Christopher Mark Whiffen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£116.77K
Increased by £65.79K (+129%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.18M
Decreased by £52.99K (-4%)
Total Liabilities
-£109.87K
Increased by £59.6K (+119%)
Net Assets
£1.07M
Decreased by £112.59K (-10%)
Debt Ratio (%)
9%
Increased by 5.23% (+128%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Antony John Reece Cook (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mr Antony John Reece Cook Details Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Mr Christopher Mark Whiffen (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Dec2024 Limited (PSC) Resigned
1 Year 9 Months Ago on 10 Jan 2024
Arch2 Limited (PSC) Appointed
1 Year 9 Months Ago on 10 Jan 2024
Antony Richardson Cook (PSC) Resigned
1 Year 10 Months Ago on 18 Dec 2023
Dec2024 Limited (PSC) Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Cessation of Dec2024 Limited as a person with significant control on 10 January 2024
Submitted on 3 Sep 2025
Notification of Dec2024 Limited as a person with significant control on 18 December 2023
Submitted on 3 Sep 2025
Cessation of Antony Richardson Cook as a person with significant control on 18 December 2023
Submitted on 3 Sep 2025
Second filing of Confirmation Statement dated 14 June 2024
Submitted on 3 Sep 2025
Notification of Arch2 Limited as a person with significant control on 10 January 2024
Submitted on 3 Sep 2025
Second filing of Confirmation Statement dated 14 June 2025
Submitted on 3 Sep 2025
Change of details for Mr Antony John Reece Cook as a person with significant control on 1 November 2024
Submitted on 26 Jun 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 25 Jun 2025
Director's details changed for Mr Antony John Reece Cook on 1 November 2024
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Repayment History
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