Donald Cooke Limited

Active04615811 Private limited company
Incorporated
12 December 2002 (23 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Directors
Andrew William Cooke
William Dawson Cooke
Accounts type
Total exemption full
Region
Yorkshire
Address
Cannon House
Rutland Road
Sheffield
S3 8DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Andrew William
Director · Appointed 4 September 2018
British
Born September 1983 (43)
Cooke, Andrew William
Secretary · Appointed 12 December 2002
British
Cooke, William Dawson
Director · Appointed 12 December 2002
British
Born September 1953 (73)
Officer history (2 former)
4 September 2018
Appointed Cooke, Andrew William as Director
12 December 2002
Appointed Cooke, Andrew William as Secretary
12 December 2002
Appointed Cooke, William Dawson as Director
12 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
12 December 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13181939
Former controllers (2)
1 November 2021
Ceased William Dawson Cooke — Owns 25–50% of shares
1 November 2021
Ceased Andrew William Cooke — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Donald Cooke Limited This company Owns 75–100% of shares
Rod Hutchinson Tackle & Bait Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,489,840
Cash
£313,371
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,951,362 £3,185,610 £3,352,832 £3,638,726 £3,513,077 £1,521,805 £1,489,840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£259,748£336,133£2,620,086£2,387,355£2,367,057£2,409,021£2,388,716
Current Assets£2,666,713£2,380,397£2,307,522£2,510,569£2,402,970£2,586,087£2,252,270
Debtors£615,042£554,932£522,593£496,531£437,152£907,674£999,036
Cash£313,371£437,477£120,311£446,936£652,646£767,265£523,256
Creditors (< 1 year)£1,374,335£1,113,406£1,222,238£1,071,684£1,290,646£1,687,023£1,586,253
Net Current Assets£1,292,378£1,266,991£1,085,284£1,438,885£1,112,324£899,064£666,017
Net Assets£1,489,840£1,521,805£3,513,077£3,638,726£3,352,832£3,185,610£2,951,362
Shareholder Funds£1,489,840£1,521,805£3,513,077£3,638,726£3,352,832£3,185,610£2,951,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with updates21 April 2026
21 April 2026Total exemption full accounts31 October 2025
29 July 2025Confirmation statement with no updates15 July 2025
3 July 2025Total exemption full accounts31 October 2024
31 July 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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