Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Cooke Construction Limited
- Incorporated
- 13 October 2004 (22 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Helen Lesley Cooke
- Owned by
- Dominic CookeHelen Lesley Cooke
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 14A Albany RoadWeymouthDT4 9TH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born January 1983 (43)
Cooke, Helen Lesley
Director · Appointed 1 December 2017
British
Born February 1959 (67)
Cooke, Helen Lesley
Secretary · Appointed 13 October 2004
British
Officer history (5 former)
29 May 2026
Resigned Cooke, Stephen as Director
28 May 2026
1 December 2017
Appointed Cooke, Helen Lesley as Director
28 August 2012
Resigned Griffin, Andrew Patrick as Director
7 December 2010
Resigned Pitney, Stephen Mark as Director
1 August 2005
Appointed Pitney, Stephen Mark as Director
1 August 2005
Appointed Griffin, Andrew Patrick as Director
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
Appointed Cooke, Stephen as Director
13 October 2004
Appointed Cooke, Helen Lesley as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dominic Cooke
Individual · Notified 28 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1983 (43)
Helen Lesley Cooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Former controllers (1)
29 May 2026
Ceased Stephen Cooke — Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £715
- Cash
- £20,377
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £132,389 | £201,372 | £187,923 | £167,776 | £179,070 | £149,143 |
| Current Assets | £542,421 | £435,481 | £376,263 | £381,751 | £361,547 | £209,717 |
| Debtors | £59,677 | £84,946 | £23,671 | £85,217 | £42,908 | £58,183 |
| Cash | £20,377 | £35 | £92 | £34 | £37,139 | £34 |
| Creditors (< 1 year) | £626,307 | £502,496 | £422,837 | £347,524 | £232,500 | £225,028 |
| Creditors (> 1 year) | £47,788 | £135,223 | £144,296 | £197,594 | £299,863 | £117,177 |
| Net Current Assets | (£83,886) | (£67,015) | (£46,574) | £34,227 | £129,047 | (£15,311) |
| Net Assets | £715 | (£866) | (£2,947) | £4,409 | £8,254 | £16,655 |
| Shareholder Funds | £4,409 | £8,254 | £16,655 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Cessation of a person with significant control |
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