Hugh Cooke Limited

Active05108679 Private limited company
Incorporated
22 April 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Directors
Max Andrew Cooke
Hugh Martin Cooke
Owned by
Hugh Martin Cooke
Accounts type
Total exemption full
Region
South East
Address
18 Canterbury Road
Whitstable
Kent
CT5 4EY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Max Andrew
Director · Appointed 23 April 2017
British
Born December 1993 (32)
Salustro, Carmella
Secretary · Appointed 10 May 2004
British
Cooke, Hugh Martin
Director · Appointed 10 May 2004
British
Born November 1967
Officer history (2 former)
23 April 2017
Appointed Cooke, Max Andrew as Director
10 May 2004
Appointed Salustro, Carmella as Secretary
10 May 2004
Appointed Cooke, Hugh Martin as Director
10 May 2004
Resigned Silvermace Secretarial Limited as Corporate Secretary
10 May 2004
Resigned Silvermace Corporate Services Limited as Corporate Director
22 April 2004
Appointed Silvermace Secretarial Limited as Corporate Secretary
22 April 2004
Appointed Silvermace Corporate Services Limited as Corporate Director

Ownership 1 active

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

Hugh Martin Cooke
Individual · Notified 23 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1967

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£75,203
Cash
£66,404
Debt Ratio
21%
Current Ratio
4.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £33,025 £40,237 £62,105 £69,026 £65,614 £75,203
Balance sheet detail
202520242023202220212020
Fixed Assets£10,209£12,186£13,768£8,890£9,722£11,998
Current Assets£85,125£85,086£77,064£84,587£76,757£40,161
Debtors£11,328£225£0£612
Cash£66,404£53,559£61,833£62,013£46,704£33,981
Creditors (< 1 year)£17,760£29,614£19,190£29,683£44,395£16,855
Net Current Assets£67,365£55,472£57,874£54,904£32,362£23,306
Net Assets£75,203£65,614£69,026£62,105£40,237£33,025
Shareholder Funds£75,203£65,614£69,026£62,105£40,237£33,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates22 April 2026
10 May 2026Replacement filing for the appointment of a director
8 May 2026Director's details changed
12 November 2025Total exemption full accounts30 June 2025
6 May 2025Confirmation statement with updates22 April 2025
Show all recent filings

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