William Cook Cast Products Limited

Active02727560 Private limited company
Incorporated
30 June 1992 (34 years)
Industry
Casting of steel (24520)
Accounts type
Full
Region
Yorkshire
Address
Parkway Avenue
Sheffield
S9 4UL

Filing status

Accounts due
29 March 2027
Last accounts
28 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Cook, Andrew John, Sir
Director · Appointed 4 November 2026
British
Born October 1949 (77)
Director · Appointed 16 October 2026
British
Born November 1966
Ross, Philip John
Secretary · Appointed 26 July 2024
Director · Appointed 24 April 2024
British
Born October 1976 (50)
Director · Appointed 15 July 2016
British
Born May 1973 (53)
Officer history (28 former)
4 November 2026
Appointed Cook, Andrew John, Sir as Director
16 October 2026
Appointed Machin, Trevor John as Director
26 July 2024
Appointed Ross, Philip John as Secretary
26 July 2024
Resigned Hodgson, Michael Keith as Secretary
24 April 2024
Resigned Hodgson, Michael Keith as Director
24 April 2024
Appointed Ross, Philip John as Director
23 March 2018
Appointed Hodgson, Michael Keith as Director
30 November 2017
Resigned Alexander, Simon John as Director
3 April 2017
Resigned Cook, Andrew John, Sir as Director
15 July 2016
Appointed Seymour, Christopher David as Director
4 January 2016
Resigned Cook, William James as Director
1 July 2015
Appointed Alexander, Simon John as Director
1 July 2015
Resigned Grayley, Kevin John as Director
18 July 2013
Appointed Cook, William James as Director
29 June 2012
Resigned Aldous, Jeffrey Robert as Director
31 October 2008
Appointed Hodgson, Michael Keith as Secretary
31 October 2008
Resigned Maskrey, Neil Anthony as Director
31 October 2008
Resigned Maskrey, Neil Anthony as Secretary
21 September 2006
Resigned Kite, Philip John as Director
5 August 2004
Resigned Francis, Ian as Director
30 June 2003
Resigned Henson, Roy as Director
7 April 2003
Appointed Maskrey, Neil Anthony as Director
7 April 2003
Appointed Maskrey, Neil Anthony as Secretary
4 April 2003
Resigned Moore, Peter John as Director
4 April 2003
Resigned Moore, Peter John as Secretary
28 March 2003
Resigned Gerard, Ian Robert as Director
20 December 2002
Appointed Francis, Ian as Director
31 July 2002
Resigned Lipscomb, Timothy Vincent as Director
1 July 2002
Appointed Gerard, Ian Robert as Director
31 December 2001
Appointed Moore, Peter John as Secretary
31 December 2001
Resigned Caldwell, John Christopher as Director
31 December 2001
Resigned Caldwell, John Christopher as Secretary
30 June 2000
Resigned Parkes, Brian as Director
30 June 2000
Resigned Gerard, Ian Robert as Director
31 January 2000
27 February 1998
Appointed Lipscomb, Timothy Vincent as Director
15 April 1997
Appointed Aldous, Jeffrey Robert as Director
26 March 1997
Appointed Kite, Philip John as Director
26 March 1997
Appointed Mcdonald, Robert Gregory Nicholas as Director
25 October 1996
Appointed Caldwell, John Christopher as Director
11 March 1996
Resigned Dunkinson, Ian as Director
31 August 1995
Appointed Caldwell, John Christopher as Secretary
31 August 1995
Resigned Carrick, Neil Richard as Secretary
31 August 1995
Resigned Carrick, Neil Richard as Director
1 May 1995
Appointed Moore, Peter John as Director
1 May 1995
Appointed Grayley, Kevin John as Director
23 January 1995
Appointed Gerard, Ian Robert as Director
23 December 1994
Appointed Carrick, Neil Richard as Director
23 December 1994
Resigned Musgrove, Kevin as Director
23 December 1994
Appointed Henson, Roy as Director
23 December 1994
Appointed Dunkinson, Ian as Director
23 December 1994
Appointed Parkes, Brian as Director
23 December 1994
Resigned Musgrove, Kevin as Secretary
23 December 1994
Appointed Carrick, Neil Richard as Secretary
28 August 1992
Appointed Musgrove, Kevin as Secretary
28 August 1992
Appointed Cook, Andrew John, Sir as Director
28 August 1992
Appointed Musgrove, Kevin as Director
30 June 1992
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
30 June 1992
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
28 February 1992
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
28 February 1992
Resigned Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03283010

Group structure 19 companies

Ownership group derived from the Companies House PSC register

William Cook Holdings Limited Owns 50–75% of shares (as a trust)
Weardale Investments Limited Proposed for strike-offOwns 75–100% of shares
William Cook Aviation Limited Owns 75–100% of shares
William Cook Cast Products Limited This company Owns 75–100% of shares
A D A Machining Services Limited Owns 75–100% of shares
Simpson Patterns Limited Holds 75–100% of voting rights
William Cook Defence Limited Owns 75–100% of shares
William Cook Leeds Limited Owns 75–100% of shares
William Cook Estates Limited Owns 75–100% of shares
William Cook Leaseholds Limited Owns 75–100% of shares
William Cook Limited Owns 75–100% of shares
William Cook Machining Limited Owns 75–100% of shares
William Cook Properties Limited Owns 75–100% of shares
William Cook Publishing Limited Owns 75–100% of shares
William Cook Rail Limited Owns 75–100% of shares
Crowle Wharf Engineers Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 June 2025 · full accounts

Net Assets
£4,556,830
Cash
£65
Turnover
£26,644,643
Profit Before Tax
(£2,234,679)
Employees
177
Debt Ratio
79%
Current Ratio
1.5x
Profit Margin
-8%
Return on Equity
-36%
Balance sheet detail
2025
Fixed Assets£7,659,967
Current Assets£14,562,082
Cash£65
Creditors (< 1 year)£9,698,529
Creditors (> 1 year)£6,461,073
Net Current Assets£4,863,553
Net Assets£4,556,830
Shareholder Funds£4,556,830

Turnover£26,644,643
Cost of Sales£26,396,880
Gross Profit£247,763
Admin Expenses£2,010,718
Staff Costs£7,376,644
Operating Profit(£2,234,679)
Profit Before Tax(£2,234,679)
Tax(£576,125)
Profit for Period(£1,658,554)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
6 August 2025Full accounts29 June 2024
11 July 2025Confirmation statement with no updates30 June 2025
26 July 2024Termination of appointment of a secretary
26 July 2024Appointment of a secretary
Show all recent filings

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