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Donald Cooke Holdings Limited

Donald Cooke Holdings Limited is an active company incorporated on 5 February 2021 with the registered office located in Sheffield, South Yorkshire. Donald Cooke Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13181939
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Cannon House
Rutland Road
Sheffield
S3 8DP
England
Same address since incorporation
Telephone
0114 2693901
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Andrew William Cooke
Director • PSC • British • Lives in England • Born in Sep 1983
Mr William Dawson Cooke
Director • PSC • British • Lives in England • Born in Sep 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Donald Cooke Limited
Mr William Dawson Cooke and Mr Andrew William Cooke are mutual people.
Active
Rod Hutchinson Tackle & Bait Ltd
Mr Andrew William Cooke is a mutual person.
Active
Seven Farm Animal Feeds Limited
Mr Andrew William Cooke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£306.42K
Increased by £164.97K (+117%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.04M
Increased by £2.2M (+262%)
Total Liabilities
-£504.3K
Increased by £54K (+12%)
Net Assets
£2.53M
Increased by £2.14M (+553%)
Debt Ratio (%)
17%
Decreased by 37.11% (-69%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Mr Andrew William Cooke (PSC) Details Changed
2 Years 11 Months Ago on 23 Nov 2022
Mr William Dawson Cooke (PSC) Details Changed
2 Years 11 Months Ago on 23 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jun 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 10 Feb 2023
Change of share class name or designation
Submitted on 29 Nov 2022
Memorandum and Articles of Association
Submitted on 29 Nov 2022
Resolutions
Submitted on 29 Nov 2022
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Repayment History
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