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John Cook & Family Holdings Ltd

John Cook & Family Holdings Ltd is an active company incorporated on 13 September 2018 with the registered office located in Wembley, Greater London. John Cook & Family Holdings Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11566618
Private limited company
Age
7 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
11/12 Hallmark Trading Centre Fourth Way
Wembley
Middlesex
HA9 0LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1945
Director • British • Lives in England • Born in Jan 1947
Mrs Patricia Mary Cook
PSC • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviation Property Management Ltd
Patricia Mary Cook is a mutual person.
Dissolved
John Cook & Family LLP
Patricia Mary Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£16.11K
Decreased by £3.18K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.33M
Decreased by £17.04K (-1%)
Total Liabilities
-£2.34M
Decreased by £3.16K (-0%)
Net Assets
-£13.77K
Decreased by £13.88K (-12616%)
Debt Ratio (%)
101%
Increased by 0.6% (+1%)
Latest Activity
Abridged Accounts Submitted
15 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Abridged Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Extended
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 9 Oct 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 9 Oct 2025
Submitted on 8 Oct 2025
Submitted on 8 Oct 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 24 Mar 2025
12/09/24 Statement of Capital gbp 319400
Submitted on 30 Sep 2024
Registration of charge 115666180003, created on 21 August 2024
Submitted on 21 Aug 2024
Submitted on 13 Jul 2024
Submitted on 13 Jul 2024
Repayment History
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