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W A Cooke Group Holdings Ltd

W A Cooke Group Holdings Ltd is an active company incorporated on 11 January 2024 with the registered office located in Manchester, Greater Manchester. W A Cooke Group Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15407008
Private limited company
Age
1 year 11 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (3 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 11 Jan31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ellesmere Works Southern Street
Walkden
Manchester
M28 3QN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1989
Director • Engineer • British • Lives in England • Born in Aug 1964
Mr Simon Alister Cooke
PSC • British • Lives in England • Born in Aug 1964
Mr Billy Fred Cooke
PSC • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Wac Holding Company Limited
Billy Fred Cooke and Simon Alister Cooke are mutual people.
Active
The Wa Cooke Group Ltd
Billy Fred Cooke is a mutual person.
Active
W.A. Cooke & Sons (Site Services) Limited
Billy Fred Cooke is a mutual person.
Active
Wac Evolution Ltd
Simon Alister Cooke is a mutual person.
Active
Sit Group Limited
Simon Alister Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£958.64K
Total Liabilities
-£845.09K
Net Assets
£113.55K
Debt Ratio (%)
88%
Latest Activity
William Geoffrey Cooke (PSC) Resigned
1 Month Ago on 30 Oct 2025
Mr Simon Alister Cooke (PSC) Details Changed
1 Month Ago on 30 Oct 2025
Billy Fred Cooke (PSC) Appointed
1 Month Ago on 30 Oct 2025
Micro Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 Aug 2024
Mr Simon Alister Cooke (PSC) Details Changed
1 Year 3 Months Ago on 28 Aug 2024
William Geoffrey Cooke (PSC) Appointed
1 Year 3 Months Ago on 28 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 17 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Jul 2024
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Documents
Change of details for Mr Simon Alister Cooke as a person with significant control on 30 October 2025
Submitted on 3 Dec 2025
Cessation of William Geoffrey Cooke as a person with significant control on 30 October 2025
Submitted on 3 Dec 2025
Notification of Billy Fred Cooke as a person with significant control on 30 October 2025
Submitted on 19 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Notification of William Geoffrey Cooke as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Change of details for Mr Simon Alister Cooke as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Registration of charge 154070080001, created on 17 July 2024
Submitted on 23 Jul 2024
Repayment History
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