Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
A.E. Cook Limited
- Incorporated
- 7 March 1973 (53 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 6 Foundry SquareBelgrave GateLeicesterLE1 3WW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2016
British
Born May 1972 (54)
British
Born February 1967 (59)
Officer history (5 former)
1 August 2016
1 August 2016
1 August 2016
Resigned Goude, Janet Marilyn as Director
1 August 2016
1 August 2016
1 August 2016
27 October 2006
Appointed Goude, Janet Marilyn as Director
27 October 2006
Resigned Cook, Arthur Edwin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16746178
Former controllers (2)
31 March 2026
Ceased Parkers Investments LLP — Owns 75–100% of shares
26 June 2019
Ceased Parker Motor Services Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Parkers Motor Services (Syston) Limited Owns 75–100% of shares
Joseph Esther Properties Limited Owns 75–100% of shares
A.E. Cook Limited This company Owns 75–100% of shares
Parkers Investments LLP Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £177,551
- Employees
- 2
- Current Ratio
- 5.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,680,000 | |
| Current Assets | £345,758 | £314,343 |
| Debtors | £168,207 | |
| Cash | £177,551 | £88,685 |
| Creditors (< 1 year) | £61,650 | £35,519 |
| Net Current Assets | £284,108 | £278,824 |
| Net Assets | £1,958,824 | |
| Shareholder Funds | £1,964,108 | £1,958,824 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Satisfaction of a charge in full | |||
| 18 September 2026 | Satisfaction of a charge in full | |||
| 18 September 2026 | Satisfaction of a charge in full | |||
| 14 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 13 August 2026 | Cessation of a person with significant control |
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