Website & contact details
- Website
William Cook Holdings Limited
- Incorporated
- 25 November 1996 (29 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Andrew John Cook
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Parkway AvenueSheffieldS9 4UL
Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Charges
- Total
- 14
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Ross, Philip John
Secretary · Appointed 26 July 2024
Director · Appointed 1 September 2016
British
Born May 1973 (53)
Director · Appointed 4 January 2016
Also at Cook Defence Systems Limited · more companies
British
Born November 1988
Director · Appointed 23 January 1997
British
Born October 1949 (77)
Officer history (18 former)
26 July 2024
Appointed Ross, Philip John as Secretary
26 July 2024
Resigned Hodgson, Michael Keith as Secretary
1 September 2016
4 January 2016
16 October 2015
31 October 2014
18 July 2013
18 July 2013
18 July 2013
3 October 2011
Appointed Hodgson, Michael Keith as Secretary
31 October 2008
15 January 2005
1 January 2005
9 September 2004
20 August 2004
23 June 2004
22 June 2004
1 July 2003
4 April 2003
4 April 2003
31 May 2002
13 May 2002
31 December 2001
31 December 2001
31 December 2001
4 March 1997
4 March 1997
23 January 1997
23 January 1997
23 January 1997
23 January 1997
8 January 1997
8 January 1997
8 January 1997
8 January 1997
8 January 1997
8 January 1997
25 November 1996
25 November 1996
25 November 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 03839063
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1949 (77)
Group structure 19 companies
Ownership group derived from the Companies House PSC register
William Cook Holdings Limited This company Owns 50–75% of shares (as a trust)
William Cook Aviation Limited Owns 75–100% of shares
William Cook Cast Products Limited Owns 75–100% of shares
A D A Machining Services Limited Owns 75–100% of shares
Chesterfield Metal Technologies Limited Owns 75–100% of shares
Cook Precision Ceramic Castings 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 · group accounts
- Net Assets
- £58,470,000
- Cash
- £7,469,000
- Profit
- £19,753,000
- Debt Ratio
- 29%
- Current Ratio
- 2.0x
- Return on Equity
- 34%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £36,046,000 |
| Current Assets | £46,034,000 |
| Cash | £7,469,000 |
| Creditors (< 1 year) | £23,601,000 |
| Net Current Assets | £22,433,000 |
| Net Assets | £58,470,000 |
| Shareholder Funds | £58,470,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Group of companies' accounts | 28 June 2025 | ||
| 27 February 2026 | Satisfaction of a charge in full | |||
| 13 February 2026 | Change of share class name or designation | |||
| 13 February 2026 | Memorandum and Articles of Association | |||
| 13 February 2026 | Resolutions |
Some other companies at this address
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Milton Keynes
London
Tamworth
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