John Cook Goldsmith Limited

Active04634537 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Helen Amanda Fisher
Owned by
Edward Jeremy Cook
Accounts type
Micro entity
Region
East of England
Address
138 Bromham Road
Bedford
MK40 2QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fisher, Helen Amanda
Director · Appointed 10 March 2026
British
Born October 1965 (61)
Cook, John William
Secretary · Appointed 13 January 2003
British
Director · Appointed 13 January 2003
British
Born October 1970 (56)
Officer history (2 former)
10 March 2026
Appointed Fisher, Helen Amanda as Director
31 December 2025
Resigned Cook, John William as Director
13 January 2003
Appointed Cook, John William as Secretary
13 January 2003
Appointed Cook, Edward Jeremy as Director
13 January 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
13 January 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
13 January 2003
Appointed Cook, John William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1970 (56)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£182,096
Debt Ratio
24%
Current Ratio
6.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £94,881 £59,547 £88,427 £182,096
Balance sheet detail
202520242023202220212020
Fixed Assets£13,285£19,333£9,560£270£940£1,609
Current Assets£227,577£200,998£201,496£161,426£135,335£115,687
Debtors£69,483
Cash£10,587
Creditors (< 1 year)£33,449£25,754£37,400£32,852£36,728£21,809
Creditors (> 1 year)£25,317£30,317£35,317£40,417£40,000£300
Net Current Assets£194,128£128,574£98,607£93,878
Net Assets£182,096£88,427£59,547£94,881
Shareholder Funds£182,096£164,260£138,339£88,427£59,547£94,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Micro company accounts30 June 2025
10 March 2026Appointment of a director
2 February 2026Termination of appointment of a director
2 February 2026Confirmation statement with no updates16 January 2026
6 March 2025Micro company accounts30 June 2024
Show all recent filings

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