Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
R E Cooke Limited
- Incorporated
- 20 September 1949 (77 years)
- Previously known as
- R.E. Cooke & Son (Burton) Limited (until 17 August 2011)
- Industry
- Machining (25620)
- Directors
- Rebecca Elizabeth Mallinson
- Owned by
- Harvey Martin CookeRebecca Elizabeth Mallinson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Brunel DriveStretton Business ParkBurton On TrentDE13 0BY
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2010
Irish
Born March 1945 (81)
Mallinson, Rebecca Elizabeth
Secretary · Appointed 10 April 1997
British
Director
British
Born November 1962
Mallinson, Rebecca Elizabeth
Director
British
Born December 1959 (66)
Officer history (7 former)
1 May 2022
Resigned Cooke, Martin Robert as Director
1 August 2021
Resigned Williams, James as Director
29 July 2010
14 July 2010
Resigned Cresswell, Bruce George as Director
12 March 2006
Resigned Brenan, Margaret Joyce as Director
20 September 2005
Appointed Cresswell, Bruce George as Director
14 May 2004
Resigned Charnley, Peter as Director
1 October 1999
Appointed Charnley, Peter as Director
1 October 1999
Appointed Williams, James as Director
25 September 1997
Resigned Wells, Albert Henry as Director
10 April 1997
Appointed Mallinson, Rebecca Elizabeth as Secretary
10 April 1997
Resigned Brenan, Margaret Joyce as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Rebecca Elizabeth Mallinson
Individual · Notified 30 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,752,387
- Cash
- £59,528
- Employees
- 31
- Debt Ratio
- 36%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,933,575 | £2,069,907 | £2,155,298 | £1,770,236 | £1,873,555 | £1,989,219 |
| Current Assets | £811,869 | £860,795 | £876,069 | £656,460 | £669,192 | £708,607 |
| Debtors | £590,169 | £658,275 | £675,828 | £482,841 | £456,536 | £484,736 |
| Cash | £59,528 | £25,816 | £27,216 | £612 | £81,633 | £82,235 |
| Creditors (< 1 year) | £820,515 | £653,112 | £783,245 | £514,165 | £535,182 | £541,628 |
| Creditors (> 1 year) | £132,594 | £218,954 | £305,314 | £0 | £6,528 | £21,139 |
| Net Current Assets | (£8,646) | £207,683 | £92,824 | £142,295 | £134,010 | £166,979 |
| Net Assets | £1,752,387 | £1,964,676 | £1,899,096 | £1,860,629 | £1,928,724 | £2,064,159 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 20 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 15 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 2 April 2024 | Confirmation statement with no updates | 30 March 2024 |
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