P C Cooke Car and Transport Limited

Active05375273 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Freight transport by road (49410)
Directors
Peter Colin Cooke
Philip Peter Cooke
Susan Cooke
Owned by
Philip Peter Cooke
Peter Colin Cooke
Accounts type
Total exemption full
Region
West Midlands
Address
1st Floor Gibraltar House Crown Square
First Avenue
Burton On Trent
DE14 2WE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cooke, Susan
Secretary · Appointed 24 February 2005
British
Cooke, Peter Colin
Director · Appointed 24 February 2005
British
Born March 1956 (70)
Cooke, Philip Peter
Director · Appointed 24 February 2005
British
Born February 1981 (45)
Cooke, Susan
Director · Appointed 24 February 2005
British
Born April 1958 (68)
Officer history (3 former)
1 June 2020
Resigned Cooke, Lee Colin as Director
1 April 2012
Appointed Cooke, Lee Colin as Director
24 February 2005
Appointed Cooke, Susan as Secretary
24 February 2005
Appointed Cooke, Peter Colin as Director
24 February 2005
Appointed Cooke, Philip Peter as Director
24 February 2005
Appointed Cooke, Susan as Director
24 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
24 February 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Philip Peter Cooke
Individual · Notified 31 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Peter Colin Cooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Former controllers (3)
10 February 2018
Ceased Lee Colin Cooke — Owns 25–50% of shares
10 February 2018
Ceased Susan Cooke — Owns 25–50% of shares
10 February 2018
Ceased Philip Peter Cooke — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£961
Cash
£13
Debt Ratio
97%

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £127 £971 £248 £367 £373 £961
Balance sheet detail
202520242023202220212020
Fixed Assets£21,634£24,867£28,517£39,176£7,583£11,505
Current Assets£8,805£20,553£23,862£15,419£40,263£48,241
Debtors£8,792£20,540£23,849£15,406£17,697£48,228
Cash£13£13£13£13£22,566£13
Creditors (< 1 year)£33,322£33,594£27,904£20,434
Creditors (> 1 year)£7,000£13,000£19,000£25,000
Net Current Assets(£15,548)(£12,769)(£9,732)(£12,485)£19,829(£9,422)
Net Assets£961£373£367£248£971£127
Shareholder Funds£961£373£367£248£971£127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with updates9 February 2026
25 February 2026Director's details changed
25 February 2026Director's details changed
25 February 2026Change of details for a person with significant control
1 September 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?