Howard S. Cooke & Co. (Holdings) Limited

Active00371167 Private limited company
Incorporated
9 December 1941 (84 years)
Industry
Manufacture of locks and hinges (25720)
Owned by
Edwina Mary Turner
Howard Robert Seymour Cooke
Accounts type
Group
Region
West Midlands
Address
Arrow Road
Redditch
Worcs
B98 8PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2008
British
Born January 1956 (70)
Director
British
Born February 1962 (64)
Officer history (7 former)
22 February 2024
Resigned Ashley, Jeanette as Secretary
31 March 2016
Resigned Evans, Norman as Director
7 April 2015
Appointed Evans, Norman as Director
20 December 2009
Resigned Cooke, Robert Seymour as Director
1 April 2008
Appointed Cummings, John Alan as Director
1 October 2007
Appointed Ashley, Jeanette as Secretary
30 September 2007
Resigned Warren, Barry Leslie as Secretary
1 February 2002
Resigned Hall, John Michael as Director
31 March 2001
Resigned Cooke, Howard William Roy as Director
1 December 1998
Appointed Hall, John Michael as Director
21 April 1992
Resigned Hall, John Michael as Director

Ownership 2 active

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

Edwina Mary Turner
Individual · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1956 (69)
Individual · Notified 14 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1962 (64)

Holdings 4

Companies where Howard S. Cooke & Co. (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£9,690,591
Cash
£996,616
Profit
£877,070
Debt Ratio
11%
Current Ratio
4.1x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £9,464,465 £9,690,591
Balance sheet detail
20252024
Fixed Assets£6,336,395£5,487,156
Current Assets£4,538,181£4,669,966
Debtors£935,550£881,223
Cash£996,616£1,301,939
Creditors (< 1 year)£1,095,315£596,987
Net Current Assets£3,442,866£4,072,979
Net Assets£9,690,591£9,464,465
Shareholder Funds£9,690,591£9,464,465

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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