Cooke Rowell Limited

Active05406167 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Kieran Cooke
Carolyn Cameron Elder
Owned by
Carolyn Cameron Elder
Kieran Cooke
Accounts type
Micro entity
Region
South East
Address
Brooklawn
12 Littleworth Road
Esher
KT10 9PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Kieran
Secretary · Appointed 29 March 2005
British
Cooke, Kieran
Director · Appointed 29 March 2005
British
Born September 1954 (72)
Elder, Carolyn Cameron
Director · Appointed 29 March 2005
British
Born November 1951
Officer history (2 former)
29 March 2005
Appointed Cooke, Kieran as Secretary
29 March 2005
Appointed Cooke, Kieran as Director
29 March 2005
Appointed Elder, Carolyn Cameron as Director
29 March 2005
Appointed Apex Company Services Limited as Corporate Nominee Secretary
29 March 2005
Resigned Apex Company Services Limited as Corporate Nominee Secretary
29 March 2005
Appointed Apex Nominees Limited as Corporate Nominee Director
29 March 2005
Resigned Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Carolyn Cameron Elder
Individual · Notified 20 December 2023
Owns 25–50% of shares
British
Born November 1951
Kieran Cooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1954 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,452
Employees
1
Debt Ratio
98%
Current Ratio
0.4x

Trend

Net Assets
(£20k) £0 £20k 2022 2023 2024 2025 (£17,881) (£10,242) £9,243 £2,452
Balance sheet detail
2025202420232022
Fixed Assets£62,153£3,224£6,807£8,325
Current Assets£41,360£38,204£13,532£16,830
Creditors (< 1 year)£101,061£32,185£30,581£43,036
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£59,701)£6,019(£17,049)(£26,206)
Net Assets£2,452£9,243(£10,242)(£17,881)
Shareholder Funds£2,452£9,243(£10,242)(£17,881)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates29 March 2026
30 December 2025Micro company accounts31 March 2025
30 March 2025Confirmation statement with no updates29 March 2025
10 December 2024Micro company accounts31 March 2024
29 March 2024Confirmation statement with no updates29 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?