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The Cook Factor Limited

The Cook Factor Limited is an active company incorporated on 12 March 2003 with the registered office located in Banchory, Kincardineshire. The Cook Factor Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC245563
Private limited company
Scottish Company
Age
22 years
Incorporated 12 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The Cook Factor Limited
Contact
Address
Woodlee
15 East Mains
Banchory
Aberdeenshire
AB31 4BG
Same address for the past 19 years
Telephone
01330823495
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Archibald Noel Cook
Director • Secretary • PSC • Consultant • British • Lives in Scotland • Born in Dec 1942
Mrs Eileen Martha Stewart Cook
Director • PSC • Housewife • British • Lives in Scotland • Born in Jul 1946
Mrs Laura Jane Fisher
Director • Public Relations Consultant • British,american • Lives in United States • Born in Jul 1973
Mr John Alexander Cook
Director • Property Developer • British • Lives in UK • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dimension Homes Ltd
Archibald Noel Cook, , and 1 more are mutual people.
Active
Dimension Homes (Gorebridge) Limited
Mr John Alexander Cook is a mutual person.
Active
Dimension Homes (Lasswade) Ltd
Mr John Alexander Cook is a mutual person.
Active
Dimension Homes Construction Ltd
Mr John Alexander Cook is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£141.61K
Decreased by £18.29K (-11%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.38M
Decreased by £331.89K (-19%)
Total Liabilities
-£419.51K
Decreased by £354.34K (-46%)
Net Assets
£960.91K
Increased by £22.45K (+2%)
Debt Ratio (%)
30%
Decreased by 14.8% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
Mr John Alexander Cook Appointed
3 Years Ago on 3 Feb 2022
Mrs Laura Jane Fisher Appointed
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 17 Jun 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 1 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 30 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Aug 2022
Appointment of Mrs Laura Jane Fisher as a director on 3 February 2022
Submitted on 4 Feb 2022
Appointment of Mr John Alexander Cook as a director on 3 February 2022
Submitted on 4 Feb 2022
Confirmation statement made on 17 December 2021 with updates
Submitted on 24 Dec 2021
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Repayment History
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