T. Cook & Son (Farmers) Limited

Active00506786 Private limited company

Incorporated: 8 April 1952 (74 years)
Industry: Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Other specialised construction activities n.e.c. (43999)
Freight transport by road (49410)
Directors: James Jonathan Cook
Thomas Alexander Cook
Max Jonathan Cook
all 4 directors
Owned by: Thomas Andrew Cook
Max Jonathan Cook
Accounts type: Unaudited abridged
Region: Yorkshire
Address: Kenby Farm
Owstwick
Roos
Withernsea
HU12 0LH

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 1 January 2027
Last conf. stmt: 18 December 2025

Charges

Total: 17
Outstanding: 16
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Cook, James Jonathan

Director · Appointed 9 July 2012

British

Born September 1981 (45)

Cook, Thomas Alexander

Director · Appointed 9 July 2012

British

Born November 1979

Cook, Max Jonathan

Director · Appointed 27 June 1996

British

Born July 1957 (69)

Cook, Thomas Andrew

Director · Appointed 27 June 1996

British

Born January 1949 (77)

Officer history (6 former)

2 January 2018

Resigned Green, Charlotte Amanda as Secretary

21 January 2016

Resigned Cook, Dorothy as Secretary

21 January 2016

Appointed Green, Charlotte Amanda as Secretary

9 July 2012

Appointed Cook, Thomas Alexander as Director

9 July 2012

Appointed Cook, James Jonathan as Director

14 December 2009

Resigned Cook, Roger Nicholas as Director

14 December 2009

Resigned Cook, Paul Kennington as Director

22 November 2007

Resigned Cook, Thomas Kennington as Director

28 June 1996

Resigned Cook, Phylis Mary as Director

27 June 1996

Appointed Cook, Thomas Andrew as Director

27 June 1996

Appointed Cook, Roger Nicholas as Director

27 June 1996

Appointed Cook, Paul Kennington as Director

27 June 1996

Appointed Cook, Max Jonathan as Director

Ownership 2 active

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

Thomas Andrew Cook

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born January 1949 (77)

Max Jonathan Cook

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born July 1957 (69)

Holdings 1

Companies where T. Cook & Son (Farmers) Limited is registered as a person with significant control

CPH Yorkshire Ltd

Owns 75–100% of shares

Active

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets: £11,066,021
Cash: £1,391
Employees: 12

Debt Ratio: 16%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020
Fixed Assets	£12,683,177	£2,250,722		£2,233,540	£2,372,473
Current Assets	£474,524	£546,533		£500,298	£386,206
Debtors	£231,684	£298,341		£283,774	£222,873
Cash	£1,391	£352		£679	£1,383
Creditors (< 1 year)			£946,324	£779,550	£638,886
Creditors (> 1 year)	£1,029,012	£1,099,530	£1,180,065	£1,249,976	£1,399,045
Net Current Assets	(£467,100)	(£268,865)		(£279,252)	(£252,680)
Net Assets	£11,066,021	£753,036		£592,082	£587,778
Shareholder Funds				£592,082	£587,778

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 January 2026	Confirmation statement with no updates	18 December 2025
8 January 2026	Replacement filing for the appointment of a director
3 December 2025	Change of details for a person with significant control
27 November 2025	Registration of a charge
26 November 2025	Director's details changed