Cooke & Arkwright Limited

Active02618062 Private limited company
Incorporated
6 June 1991 (35 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Andrew John West
Benjamin Eiros Bolton
Graham Davies
Accounts type
Small
Region
Wales
Address
7/8 Windsor Place
Cardiff
CF10 3SX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2014
British
Born January 1981 (45)
Bolton, Benjamin Eiros
Director · Appointed 1 October 2012
British
Born July 1979 (47)
Director · Appointed 1 October 2010
British
Born January 1965 (61)
Thomas, David Huw
Director · Appointed 1 October 2008
British
Born May 1971 (55)
Director · Appointed 1 October 2005
British
Born February 1965 (61)
Symons, Jeremy Mark
Director · Appointed 1 October 2005
British
Born April 1962 (64)
Director · Appointed 1 October 2002
British
Born February 1966 (60)
Director · Appointed 1 October 2002
British
Born December 1962 (63)
Director · Appointed 1 October 1997
British
Born May 1964 (62)
Director · Appointed 2 September 1991
British
Born June 1953 (73)
Officer history (13 former)
18 May 2021
Resigned Gronning, Lene as Secretary
13 March 2020
Resigned Perons, Roderick Carew as Director
30 September 2014
Resigned Thomas, Roger David as Director
25 March 2014
Appointed Lawley, Nicholas David Rhys as Director
1 October 2012
Appointed Bolton, Benjamin Eiros as Director
1 October 2010
Appointed Day, John as Director
30 September 2010
Resigned Golunski, Julian Peter as Director
1 October 2008
Appointed Thomas, David Huw as Director
1 October 2005
Appointed Symons, Jeremy Mark as Director
1 October 2005
Appointed Angell, Philip Rhodri as Director
30 September 2005
Resigned Knight, Richard Henry as Director
30 September 2005
Resigned Cochlin, David as Director
31 March 2003
Resigned Metcalfe, Ian as Director
1 October 2002
Appointed Davies, Graham as Director
1 October 2002
Appointed Gardner, Andrew Ralph as Director
30 September 2002
Resigned Knight, Robert Watkin Stacey as Director
21 November 2001
Resigned Golunski, Julian Peter as Secretary
21 November 2001
Appointed Gronning, Lene as Secretary
28 February 1999
Resigned Emanuel, Robert as Director
1 December 1997
Appointed Golunski, Julian Peter as Secretary
1 December 1997
Resigned Mason, John Avery as Secretary
1 October 1997
Appointed Emanuel, Robert as Director
1 October 1997
Appointed Perons, Roderick Carew as Director
1 October 1997
Appointed West, Andrew John as Director
2 September 1991
Appointed Lawley, Michael Anthony as Director
2 September 1991
Appointed Cochlin, David as Director
2 September 1991
Appointed Knight, Richard Henry as Director
2 September 1991
Appointed Metcalfe, Ian as Director
2 September 1991
Appointed Golunski, Julian Peter as Director
2 September 1991
Appointed Knight, Robert Watkin Stacey as Director
2 September 1991
Appointed Thomas, Roger David as Director
2 September 1991
Appointed Mason, John Avery as Secretary
2 September 1991
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Director
30 August 1991
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
6 June 1991
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
6 June 1991
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Director

Ownership 7 active

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

Individual · Notified 19 August 2024
Owns 75–100% of shares
British
Born May 1964 (62)
Benjamin Eiros Bolton
Individual · Notified 19 August 2024
Owns 75–100% of shares
British
Born July 1979 (47)
Individual · Notified 19 August 2024
Owns 75–100% of shares
British
Born February 1966 (60)
David Huw Thomas
Individual · Notified 19 August 2024
Owns 75–100% of shares
British
Born May 1971 (55)
Individual · Notified 19 August 2024
Owns 75–100% of shares
British
Born June 1953 (73)
Individual · Notified 19 August 2024
Owns 75–100% of shares
British
Born February 1965 (61)
Individual · Notified 19 August 2024
Owns 75–100% of shares
British
Born December 1962 (63)

Financials

Net Assets
£232,121
Cash
£710,152
Turnover
£5,363,031
Profit Before Tax
£284,744
Employees
7
Debt Ratio
89%
Current Ratio
1.5x
Profit Margin
5%
Return on Equity
91%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £4,329,444 £5,363,031
Balance sheet detail
202520242023202220212019
Fixed Assets£5,675£8,938£9,484£14,092£30,001£93,216
Current Assets£2,178,516£1,702,356£2,680,221£1,952,902£2,362,215£1,380,660
Debtors£1,468,364£1,326,982£2,452,143£1,339,948£1,011,886£1,325,406
Cash£710,152£375,374£228,078£612,954£1,350,329£55,254
Creditors (< 1 year)£1,461,806£958,162£1,589,118£987,323£1,162,875£644,640
Creditors (> 1 year)£489,040£549,032£594,413£648,630£710,720£488,749
Net Current Assets£716,710£744,194£1,091,103£965,579£1,199,340£736,020
Net Assets£232,121£202,104£504,093£328,770£516,858£332,606
Shareholder Funds£232,121£202,104£504,093£328,770£516,858£332,606

Turnover£5,363,031£4,329,444
Admin Expenses£5,126,300£4,137,355
Operating Profit£245,798£226,700
Profit Before Tax£284,744£246,128
Tax£72,641£64,025
Profit for Period£212,103£182,103£290,490£462,998£272,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 March 2026

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