What Company Of Cooks say about themselves
“We offer premium hospitality and catering with a focus on craft, creativity and community. View our venues or partner with us today.”
Company of Cooks Ltd.
- Incorporated
- 1 July 1997 (29 years)
- Industry
- Licensed restaurants (56101) Unlicensed restaurants and cafes (56102)Take-away food shops and mobile food stands (56103)Event catering activities (56210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Parklands Court 24 ParklandsBirmingham Great ParkRuberyB45 9PZ
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born May 1974 (52)
Director · Appointed 1 July 2026
British
Born April 1982 (44)
Director · Appointed 1 July 2026
British
Born May 1980 (46)
Corporate Secretary · Appointed 30 April 2024
Officer history (11 former)
30 September 2026
1 July 2026
1 July 2026
1 July 2026
30 June 2026
Resigned Thomas, Nicholas as Director
30 April 2024
30 April 2024
Resigned Seymour, Adam as Secretary
18 February 2021
27 March 2020
Resigned Thomas, Nicholas as Secretary
27 March 2020
Appointed Seymour, Adam as Secretary
30 September 2019
Appointed Thomas, Nicholas as Secretary
30 September 2019
Appointed Thomas, Nicholas as Director
30 September 2019
30 September 2019
2 April 2009
2 July 2007
2 July 2007
13 February 2004
13 February 2004
13 February 2004
15 October 1997
15 October 1997
15 October 1997
15 October 1997
1 July 1997
1 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09505062
Holdings 1
Companies where Company of Cooks Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2019
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Profit
- £700,000
- up £300,000 (75%)
- Return on Equity
- 244%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £99,650 |
| Debtors | £187,321 |
| Net Current Assets | £187,321 |
| Shareholder Funds | £286,971 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 10 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Current accounting period extended | |||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Appointment of a director |
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