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Cooks Marine Services Limited

Cooks Marine Services Limited is an active company incorporated on 17 December 2021 with the registered office located in Princes Risborough, Buckinghamshire. Cooks Marine Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13806399
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Forge House
Summerleys Road
Princes Risborough
Buckinghamshire
HP27 9DT
United Kingdom
Same address since incorporation
Telephone
01844 345999
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1959
Director • PSC • British • Lives in UK • Born in Dec 1958
Director • British • Lives in England • Born in Mar 1991
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooks Plant Limited
Mrs Angela Jane Cook, Mr Samuel Cook, and 1 more are mutual people.
Active
Temple Park (Hurley) Limited
Mr Iain John Cook, Mrs Angela Jane Cook, and 1 more are mutual people.
Active
Cook Piling Limited
Mr Iain John Cook and Mrs Angela Jane Cook are mutual people.
Active
Pavilion Way Management Company Limited
Harmonea Ltd is a mutual person.
Active
Eventhorizon Solutions Limited
Harmonea Ltd is a mutual person.
Active
Westmead Plumbing & Heating Limited
Harmonea Ltd is a mutual person.
Active
Alan Hester Associates Limited
Harmonea Ltd is a mutual person.
Active
LW Butler Gun & Rifle Makers Limited
Harmonea Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£274.34K
Decreased by £23.45K (-8%)
Total Liabilities
-£230.87K
Increased by £33.22K (+17%)
Net Assets
£43.47K
Decreased by £56.67K (-57%)
Debt Ratio (%)
84%
Increased by 17.78% (+27%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Iain John Cook (PSC) Details Changed
2 Years 9 Months Ago on 2 Feb 2023
Mrs Angela Jane Cook (PSC) Details Changed
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Mr Samuel Cook Appointed
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 25 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Mar 2024
Change of details for Mrs Angela Jane Cook as a person with significant control on 2 February 2023
Submitted on 1 Feb 2024
Change of details for Mr Iain John Cook as a person with significant control on 2 February 2023
Submitted on 1 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 29 Jun 2023
Statement of capital following an allotment of shares on 2 February 2023
Submitted on 29 Jun 2023
Appointment of Mr Samuel Cook as a director on 19 January 2023
Submitted on 1 Feb 2023
Repayment History
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