Cook the Books Limited

Active03734569 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Owned by
Graham Edward Cook
Accounts type
Total exemption full
Region
East of England
Address
10 Leighton Industrial Park
Billington Road
Leighton Buzzard
LU7 4AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 March 2012
Resigned Woodall, Ian Robert as Director
1 April 2011
Appointed Woodall, Ian Robert as Director
1 April 2011
Resigned Cook, Emma as Secretary
1 January 2004
Appointed Cook, Emma as Secretary
1 January 2004
Resigned Evans, Carol as Secretary
1 November 1999
Appointed Cook, Graham Edward as Director
1 November 1999
Appointed Evans, Carol as Secretary
1 November 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
1 November 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
17 March 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
17 March 1999
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Net Assets
£37,678
Cash
£2,305
Employees
4
Debt Ratio
14%
Current Ratio
7.1x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £52,197 £51,554 £37,678
Balance sheet detail
20242023202220212020
Fixed Assets£418£1,182£1,091£1,809£1,916
Current Assets£43,354£58,137£67,043£75,480£70,335
Debtors£41,049£55,520£63,214
Cash£2,305£2,617£3,829
Creditors (< 1 year)£6,094£7,765£15,937£32,992£35,677
Net Current Assets£37,260£50,372£51,106£42,488£34,658
Net Assets£37,678£51,554£52,197
Shareholder Funds£37,678£51,554£52,197£44,297£36,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates13 March 2026
24 August 2025Total exemption full accounts31 December 2024
20 March 2025Confirmation statement with updates13 March 2025
21 July 2024Total exemption full accounts31 December 2023
17 March 2024Confirmation statement with updates13 March 2024
Show all recent filings

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