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Cook House Holdings Limited

Cook House Holdings Limited is an active company incorporated on 21 June 2021 with the registered office located in Newark, Nottinghamshire. Cook House Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13468446
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Cook House
Brunel Drive
Newark
Nottinghamshire
NG24 2FB
England
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was Bridge Farm Norwell Woodhouse Newark Nottinghamshire NG23 6NG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1964
Mr Peter James Cook
PSC • British • Lives in England • Born in May 1964
Mrs Rachel Elizabeth Cook
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooks Appliance Centre Limited
Peter James Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.62M
Increased by £2.18M (+49%)
Turnover
£17.62M
Increased by £2.01M (+13%)
Employees
25
Increased by 4 (+19%)
Total Assets
£16.62M
Increased by £2.29M (+16%)
Total Liabilities
-£3.92M
Increased by £755K (+24%)
Net Assets
£12.7M
Increased by £1.53M (+14%)
Debt Ratio (%)
24%
Increased by 1.51% (+7%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr Peter James Cook (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Mrs Rachel Elizabeth Cook (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Mr Peter James Cook (PSC) Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 23 Jun 2025
Resolutions
Submitted on 31 Oct 2024
Memorandum and Articles of Association
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Change of details for Mrs Rachel Elizabeth Cook as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Peter James Cook as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Change of share class name or designation
Submitted on 27 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 24 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 18 Jul 2024
Repayment History
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