Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
B.Cooke & Son,limited
- Incorporated
- 23 September 1927 (99 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Sheena Dean Fiona Paddison
- Owned by
- Sheena Dean Fiona Paddison
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 58/59 Market PlaceHullHU1 1RH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Paddison, Sheena Dean Fiona
Director · Appointed 29 July 2021
British
Born December 1951 (74)
Director · Appointed 1 August 2011
British
Born May 1963 (63)
Birch, Sean
Secretary · Appointed 27 May 2005
British
Officer history (6 former)
1 June 2024
Resigned Mac Pherson, Patricia Dean as Director
29 July 2021
Appointed Paddison, Sheena Dean Fiona as Director
30 December 2019
Resigned Yonge, Nesta Dean as Director
1 August 2011
27 May 2005
Appointed Birch, Sean as Secretary
27 May 2005
Resigned Plaxton, Michael Paul as Secretary
27 May 2005
Resigned Plaxton, Michael Paul as Director
31 March 2003
Resigned Hopper, Alfred George as Director
24 August 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 September 2021
Has significant influence or control
British
Born May 1963 (63)
Sheena Dean Fiona Paddison
Individual · Notified 16 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1951 (74)
Former controllers (2)
9 April 2025
Ceased The Executors Of Patricia Dean Macpherson — Owns 25–50% of shares
16 March 2021
Ceased The Executors Of Nesta Dean Yonge Deaceased — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £418,594
- Cash
- £351,433
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,450 | £19,007 | £24,457 | £18,870 | £22,754 |
| Current Assets | £626,140 | £520,512 | £503,489 | £553,126 | £545,071 |
| Debtors | £98,151 | £44,317 | £67,978 | £67,221 | £77,633 |
| Cash | £351,433 | £285,411 | £232,100 | £276,759 | £262,973 |
| Creditors (< 1 year) | £216,524 | £183,029 | £149,506 | £160,947 | £164,403 |
| Net Current Assets | £409,616 | £337,483 | £353,983 | £392,179 | £380,668 |
| Net Assets | £418,594 | £354,343 | £375,733 | £410,785 | £401,988 |
| Shareholder Funds | £418,594 | £354,343 | £375,733 | £410,785 | £401,988 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 June 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Change of details for a person with significant control | |||
| 16 October 2025 | Confirmation statement with updates | 27 September 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 March 2025 |
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