Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Jardan Cooke Limited
- Incorporated
- 10 August 1992 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Financial management (70221)
- Directors
- Jane Yvonne Cooke
- Owned by
- Nigel John CookeJane Yvonne Cooke
- Accounts type
- Total exemption full
- Address
- Orchard CottageTotternhoe RoadEaton BrayLU6 2BD
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Cooke, Adam Gregory
Secretary · Appointed 16 April 2024
Cooke, Jane Yvonne
Director · Appointed 1 March 2011
British
Born March 1960 (66)
Director · Appointed 10 August 1992
British
Born August 1955 (71)
Cooke, Jane Yvonne
Secretary · Appointed 10 August 1992
British
Officer history (5 former)
16 April 2024
Appointed Cooke, Adam Gregory as Secretary
11 September 2023
Resigned Cooke, Adam Gregory as Secretary
1 April 2022
Resigned Cooke, Adam Gregory as Director
1 April 2022
Resigned Cooke, David Anthony as Director
24 February 2022
Appointed Cooke, Adam Gregory as Director
6 April 2012
Appointed Cooke, David Anthony as Director
27 March 2011
Appointed Cooke, Adam Gregory as Secretary
1 March 2011
Appointed Cooke, Jane Yvonne as Director
10 August 1992
Appointed Cooke, Jane Yvonne as Secretary
10 August 1992
10 August 1992
10 August 1992
10 August 1992
10 August 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1955 (71)
Jane Yvonne Cooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1960 (66)
Former controllers (1)
1 April 2022
Ceased David Cooke — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Jardan Cooke Limited This company
Adda Partners Limited Owns 75–100% of shares
Adda Kadabra Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £581,555
- Cash
- £25,960
- Profit
- £33,977
- Employees
- 3
- Debt Ratio
- 65%
- Current Ratio
- 0.1x
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,622,681 | £937,368 | £815,843 | £638,081 | £638,867 | £874,630 |
| Current Assets | £26,450 | £26,724 | £75,381 | £51,708 | £51,140 | £8,064 |
| Debtors | £490 | £4,147 | £1,908 | £2,434 | £2,858 | £4,361 |
| Cash | £25,960 | £22,577 | £73,473 | £49,274 | £48,282 | £3,703 |
| Creditors (< 1 year) | £461,201 | £414,014 | £321,199 | £119,457 | £95,560 | £170,917 |
| Creditors (> 1 year) | £606,375 | |||||
| Net Current Assets | (£434,751) | (£387,290) | (£245,818) | (£67,749) | (£44,420) | (£162,853) |
| Net Assets | £581,555 | |||||
| Shareholder Funds | £581,555 | £570,025 | £570,332 | £594,447 | £711,777 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 21 July 2026 | Amended total exemption full accounts | 31 August 2025 | ||
| 9 July 2026 | Registration of a charge | |||
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 17 September 2025 |
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