Cookcraft Kitchen Ltd

Active04881629 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Norman Chisholm Murray
Owned by
Norman Chisholm Murray
Elizabeth Alice Murray
Accounts type
Micro entity
Address
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Murray, Norman Chisholm
Director · Appointed 27 January 2025
British
Born September 1957 (69)
Director · Appointed 8 September 2003
British
Born January 1965 (61)
Murray, Norman Chisholm
Secretary · Appointed 8 September 2003
British
Officer history (3 former)
27 January 2025
Appointed Murray, Norman Chisholm as Director
14 June 2005
Resigned Simmons, Gillian as Director
9 September 2003
Appointed Simmons, Gillian as Director
8 September 2003
Appointed Murray, Elizabeth Alice as Director
8 September 2003
Appointed Murray, Norman Chisholm as Secretary
8 September 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
8 September 2003
Resigned Creditreform Limited as Corporate Nominee Director
29 August 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
29 August 2003
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 2 active

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

Norman Chisholm Murray
Individual · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£175
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2025 £1,159 £9,937 £22,989 £20,835 £175
Balance sheet detail
2025202420232022202120202019
Fixed Assets£411£484£571£671£1,783£2,097£2,466
Current Assets£16,536£21,874£34,207£41,182£44,006£56,453£44,482
Creditors (< 1 year)£17,798£16,393£15,007£13,834£13,425£36,841£45,789
Creditors (> 1 year)£0£2,627£4,964£7,632£9,750£12,133
Net Current Assets(£236)£27,796£30,956£19,973(£1,307)
Net Assets£175£20,835£22,989£9,937£1,159
Shareholder Funds£175£4,572£15,426£20,835£22,989£9,937£1,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates29 August 2026
21 January 2026Micro company accounts31 August 2025
1 September 2025Confirmation statement with no updates29 August 2025
31 January 2025Micro company accounts31 August 2024
31 January 2025Appointment of a director
Show all recent filings

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