H.J.Cook & Company Limited

Active00525218 Private limited company
Incorporated
31 October 1953 (73 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Suzanne Mary Cook
Accounts type
Micro entity
Region
North West
Address
71 Trafalgar Road
Southport
PR8 2NJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born March 1984 (42)
Director · Appointed 9 February 2018
British
Born November 1947
Director · Appointed 9 February 2018
British
Born January 1949 (77)
Director · Appointed 16 July 2002
British
Born January 1952 (74)
Officer history (5 former)
10 September 2024
Appointed Roberts, Amy Margaret as Director
9 February 2018
Appointed Cook, Suzanne Mary as Director
9 February 2018
Appointed Roberts, John as Director
17 August 2017
Resigned Cook, John Kenneth Halesworth as Secretary
17 August 2017
Resigned Cook, John Kenneth Halesworth as Director
20 July 2011
Resigned Cook, Kenneth Clifford as Director
2 July 2007
Appointed Cook, John Kenneth Halesworth as Secretary
2 July 2007
Resigned Cook, Charles Douglas as Secretary
16 July 2002
Appointed Cook, Anne Margaret as Director
16 July 2002
Appointed Cook, John Kenneth Halesworth as Director
1 April 2002
Resigned Cook, Barbara Isabel as Director

Ownership 1 active

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

Individual · Notified 9 February 2026
Owns 50–75% of shares
British
Born November 1947
Former controllers (2)
30 January 2026
Ceased Anne Margaret Cook — Has significant influence or control
17 August 2017
Ceased John Kenneth Halesworth Cook — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£271,096
Debt Ratio
0%
Current Ratio
15.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £403,131 £395,111 £402,165 £391,715 £312,858 £271,096
Balance sheet detail
202520242023202220212020
Fixed Assets£223,959£228,651£213,364£213,555£213,777£214,082
Current Assets£48,479£86,167£209,272£239,854£233,384£265,064
Creditors (< 1 year)£3,045£3,642£34,218£54,604£55,774£79,399
Creditors (> 1 year)£0
Net Current Assets£47,137£84,207£178,351£188,610£181,334£189,049
Net Assets£271,096£312,858£391,715£402,165£395,111£403,131
Shareholder Funds£271,096£312,858£391,715£402,165£395,111£403,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates17 August 2026
9 February 2026Notification of a person with significant control2
30 January 2026Cessation of a person with significant control1
7 January 2026Micro company accounts30 April 2025
21 August 2025Confirmation statement with no updates21 August 20253
Show all recent filings

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