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Cooks Taverns Limited

Cooks Taverns Limited is an active company incorporated on 10 January 2020 with the registered office located in Norwich, Norfolk. Cooks Taverns Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12397816
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Swan Inn
90 High Street
Stalham
NR12 9AU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chef • British • Lives in England • Born in Dec 1980
Director • Director/Engineer • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jan 1986
Cooks Taverns Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooks Taverns Holdings Limited
Richard Anthony Cook, Robert James Cook, and 1 more are mutual people.
Active
Crop Technologies Limited
Richard Anthony Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£177.21K
Increased by £36.32K (+26%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£223.75K
Increased by £37.38K (+20%)
Total Liabilities
-£69.25K
Increased by £25.29K (+58%)
Net Assets
£154.51K
Increased by £12.09K (+8%)
Debt Ratio (%)
31%
Increased by 7.36% (+31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Aug 2025
Robert James Cook (PSC) Resigned
3 Months Ago on 22 May 2025
Richard Anthony Cook (PSC) Resigned
3 Months Ago on 22 May 2025
Cooks Taverns Holdings Limited (PSC) Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 20 Sep 2022
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Documents
Statement of capital following an allotment of shares on 17 May 2025
Submitted on 2 Aug 2025
Statement of capital following an allotment of shares on 17 May 2025
Submitted on 2 Aug 2025
Statement of capital following an allotment of shares on 17 May 2025
Submitted on 2 Aug 2025
Notification of Cooks Taverns Holdings Limited as a person with significant control on 22 May 2025
Submitted on 2 Aug 2025
Cessation of Richard Anthony Cook as a person with significant control on 22 May 2025
Submitted on 2 Aug 2025
Cessation of Robert James Cook as a person with significant control on 22 May 2025
Submitted on 2 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 2 Aug 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 1 Aug 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 18 Jan 2024
Repayment History
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