The Cooksmill Food Company Limited

Active03781746 Private limited company
Incorporated
3 June 1999 (27 years)
Previously known as
Four Store Limited (until 19 March 2009)
Pristgreen Limited (until 31 August 1999)
Industry
Other business support service activities n.e.c. (82990)
Owned by
George David Marriage
Sampson Peter Marriage
Accounts type
Micro entity
Region
East of England
Address
Cathedral Place
Brentwood
CM14 4ES

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Asling, Kate
Secretary · Appointed 7 April 2021
Director · Appointed 25 June 1999
British
Born August 1951 (75)
Director · Appointed 25 June 1999
British
Born October 1947 (79)
Officer history (6 former)
7 April 2021
Appointed Asling, Kate as Secretary
7 April 2021
Resigned Dunston, Ian as Secretary
6 January 2020
Appointed Dunston, Ian as Secretary
2 January 2020
Resigned Smith, Steven Richard as Secretary
18 December 2017
Appointed Smith, Steven Richard as Secretary
18 December 2017
Resigned Lee, Kathryn Jane as Secretary
23 August 2002
Appointed Lee, Kathryn Jane as Secretary
23 August 2002
Resigned Spriggs, Colin as Secretary
25 June 1999
Appointed Marriage, Sampson Peter as Director
25 June 1999
Appointed Marriage, George David as Director
25 June 1999
Appointed Spriggs, Colin as Secretary
25 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 12 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Individual · Notified 12 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1947 (79)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£504,220
Debt Ratio
1%
Current Ratio
33.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £385,017 £408,321 £432,262 £455,160 £480,988 £504,220
Balance sheet detail
202520242023202220212020
Fixed Assets£272,500£272,500£272,500£272,500£272,500
Current Assets£236,192£218,956£188,873£174,957£155,236£108,619
Creditors (< 1 year)£7,026£13,022£8,768£17,239£19,415£18,400
Creditors (> 1 year)£0£0
Net Current Assets£231,720£208,488£182,660£159,762£135,821£112,517
Net Assets£504,220£480,988£455,160£432,262£408,321£385,017
Shareholder Funds£504,220£480,988£455,160£432,262£408,321£385,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts30 April 2025
21 October 2025Confirmation statement with no updates13 October 20253
13 December 2024Micro company accounts30 April 2024
15 October 2024Confirmation statement with no updates13 October 20243
26 January 2024Micro company accounts30 April 2023
Show all recent filings

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