Black & Cook Limited

Active03445615 Private limited company
Incorporated
7 October 1997 (29 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Directors
John William Doneo
Owned by
John William Doneo
Jacqueline Doneo
Accounts type
Micro entity
Region
Greater London
Address
495 Green Lanes
London
N13 4BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Doneo, Jacqueline
Secretary · Appointed 12 August 2022
Doneo, John William
Director · Appointed 7 October 1997
British
Born September 1962 (64)
Officer history (5 former)
12 August 2022
Appointed Doneo, Jacqueline as Secretary
15 March 2022
Resigned Doneo, Moira as Secretary
27 October 1998
Appointed Doneo, Moira as Secretary
18 April 1998
Resigned Goode, Alexandra Jane as Secretary
18 April 1998
Resigned Goode, Alexandra Jane as Director
7 October 1997
Appointed Doneo, John William as Director
7 October 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
7 October 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
7 October 1997
Appointed Access Nominees Limited as Corporate Nominee Director
7 October 1997
Resigned Access Nominees Limited as Corporate Nominee Director
7 October 1997
Appointed Goode, Alexandra Jane as Secretary
7 October 1997
Appointed Goode, Alexandra Jane as Director

Ownership 2 active

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

John William Doneo
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Jacqueline Doneo
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Former controllers (1)
6 April 2016
Ceased Jacqueline Doneo — Owns 25–50% of shares

Financials

Net Assets
£68
Cash
£46,070
Employees
4
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £300 £587 £250 £82 £92 £68
Balance sheet detail
202420232022202120202019
Fixed Assets£313£3,611£4,781£6,334£8,143£10,353
Current Assets£47,542£41,557£44,123£58,582£53,754£39,030
Debtors£0£103£477£485
Cash£46,070£40,042£42,540£56,755£52,285£37,809
Creditors (< 1 year)£47,709£44,174£47,627£63,463£59,763£44,097
Creditors (> 1 year)£0£3,019
Net Current Assets(£167)(£2,617)(£3,504)(£4,881)(£6,009)(£5,067)
Net Assets£68£92£82£250£587£300
Shareholder Funds£68£92£82£250£587£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Cessation of a person with significant control
5 January 2026Notification of a person with significant control
8 October 2025Confirmation statement with no updates7 October 2025
30 July 2025Total exemption full accounts31 December 2024
8 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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