Cooke Securities Limited

Active00318186 Private limited company
Incorporated
4 September 1936 (90 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Controlled by
Jeremy George Cooke
Accounts type
Total exemption full
Region
West Midlands
Address
The Gables
Roman Road
Sutton Coldfield
B74 3AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
16
Outstanding
16
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
British
Born August 1948 (78)
Director · Appointed 15 December 2023
British
Born January 1957 (69)
Director · Appointed 15 December 2023
British
Born January 1951 (75)
Director · Appointed 7 February 2006
British
Born February 1954 (72)
Officer history (4 former)
2 January 2026
Resigned Winterton, Judith as Director
15 December 2023
Appointed Cooke, John as Director
15 December 2023
Appointed Cooke, James William as Director
15 December 2023
Appointed Hylton, Janet as Director
15 December 2023
Appointed Winterton, Judith as Director
26 November 2023
Resigned Cooke, Heather Marian as Director
26 November 2023
Resigned Cooke, Heather Marian as Secretary
15 March 2006
Resigned Cooke, Kenneth Noel as Director
7 February 2006
Appointed Cooke, Jeremy George as Director
2 June 2005
Appointed Cooke, Heather Marian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1954 (72)
Former controllers (2)
26 November 2023
Ceased Heather Marian Cooke — Has significant influence or control
1 October 2020
Ceased Brian John Cooke — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£231,801
Current Ratio
12.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,917,297 £1,903,157 £1,916,316 £1,922,678 £1,971,680 £1,935,435
Balance sheet detail
202520242023202220212020
Fixed Assets£1,716,968£1,732,148£1,729,961£1,717,674£1,743,302£1,698,177
Current Assets£236,992£253,386£208,867£217,849£182,015£238,996
Debtors£5,191£6,348£6,568£4,980£4,645£4,502
Cash£231,801£247,038£202,299£212,869£177,370£234,494
Creditors (< 1 year)£18,525£13,854£16,150£19,207£22,160£19,876
Net Current Assets£218,467£239,532£192,717£198,642£159,855£219,120
Shareholder Funds£1,935,435£1,971,680£1,922,678£1,916,316£1,903,157£1,917,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 October 2026
20 May 2026Termination of appointment of a director
31 October 2025Total exemption full accounts31 March 2025
27 October 2025Confirmation statement with no updates1 October 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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