G.E.Cook & Sons Limited

Active00689588 Private limited company
Incorporated
12 April 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Controlled by
Clive Morton Cook
Richard George Cook
Accounts type
Total exemption full
Region
East of England
Address
49/51A High Street
Halstead
CO9 2JD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2020
British
Born July 1967 (59)
Director · Appointed 22 June 2019
British
Born April 1965 (61)
Selzer, Julia Ann
Director · Appointed 1 September 2017
British
Born June 1964 (62)
Secretary
British
Director
British
Born November 1940
Officer history (3 former)
20 August 2020
Appointed Bayliss, Rachel Ann as Director
22 June 2019
Appointed Cook, Daniel Morton as Director
22 June 2019
Resigned Cook, Clive Morton as Director
1 September 2017
Appointed Selzer, Julia Ann as Director
4 August 2017
Resigned Cook, Eric as Director
16 July 1993
Resigned Cook, George Ernest as Director

Ownership 2 active

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

Individual · Notified 19 January 2017
Has significant influence or control
British
Born April 1938 (88)
Individual · Notified 19 January 2017
Has significant influence or control
British
Born November 1940

Holdings 2

Companies where G.E.Cook & Sons Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 August 2017
Ceased Eric Cook — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£6,548,832
Cash
£1,209,560
Employees
7
Debt Ratio
12%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,237,858 £6,361,770 £6,452,478 £6,474,803 £6,500,275 £6,517,647 £6,548,832
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,182,186£6,182,286£6,182,197£6,182,300£6,163,718£6,163,879£6,164,080
Current Assets£1,238,795£1,125,759£1,156,132£1,102,537£1,058,262£939,546£840,239
Debtors£28,555£28,604£31,193£32,754£24,881£40,870£31,212
Cash£1,209,560£1,096,475£1,124,259£1,069,103£1,025,173£897,938£801,786
Creditors (< 1 year)£190,446£238,102£210,082£169,550£141,703£166,509
Creditors (> 1 year)£123,614£123,614£123,614£123,614£123,614£123,614£123,614
Net Current Assets£966,598£935,313£918,030£892,455£888,712£797,843£673,730
Net Assets£6,548,832£6,517,647£6,500,275£6,474,803£6,452,478£6,361,770£6,237,858
Shareholder Funds£6,517,647£6,500,275£6,474,803£6,452,478£6,361,770£6,237,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts30 June 2025
1 October 2025Confirmation statement with no updates20 September 2025
27 February 2025Total exemption full accounts30 June 2024
20 September 2024Confirmation statement with no updates20 September 2024
29 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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