Cooks Plant Limited

Active05033963 Private limited company
Incorporated
4 February 2004 (22 years)
Previously known as
Cook Piling Limited (until 5 January 2022)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Samuel Cook
Angela Jane Cook
Iain John Cook
Controlled by
Iain John Cook
Angela Jane Cook
Accounts type
Micro entity
Region
South East
Address
3 Forge House
Summerleys Road
Princes Risborough
HP27 9DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Cook, Samuel
Director · Appointed 19 January 2023
British
Born March 1991 (35)
Corporate Secretary · Appointed 11 February 2004
Cook, Angela Jane
Director · Appointed 11 February 2004
British
Born April 1959 (67)
Cook, Iain John
Director · Appointed 11 February 2004
British
Born December 1958 (67)
Officer history (2 former)
19 January 2023
Appointed Cook, Samuel as Director
11 February 2004
Appointed Harmonea Limited as Corporate Secretary
11 February 2004
Appointed Cook, Angela Jane as Director
11 February 2004
Appointed Cook, Iain John as Director
9 February 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 February 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 February 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 February 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Iain John Cook
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1958 (67)
Angela Jane Cook
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1959 (67)
Former controllers (1)
10 February 2022
Ceased Samuel Cook — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,837,933

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £862,209 £891,311 £1,447,705 £1,737,474 £1,837,933
Balance sheet detail
20252024202220212020
Creditors (< 1 year)(£147,881)(£140,748)(£322,681)(£491,420)(£440,890)
Net Current Assets£1,022,187£938,191£947,774£648,748£264,053
Net Assets£1,837,933£1,737,474£1,447,705£891,311£862,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates1 February 2026
19 September 2025Micro company accounts31 March 2025
4 February 2025Confirmation statement with no updates1 February 2025
20 December 2024Micro company accounts31 March 2024
23 June 2024Amended micro company accounts31 March 2023
Show all recent filings

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