Cookehouse Solutions Limited

Active05429113 Private limited company
Incorporated
19 April 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Caroline Anne Cooke
Owned by
Elliot Cooke
Accounts type
Micro entity
Region
West Midlands
Address
2 Moat Green
Sherbourne
Warwick
CV35 8AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, Caroline Anne
Director · Appointed 20 March 2009
British
Born February 1976 (50)
Director · Appointed 20 March 2009
British
Born December 1974 (51)
Officer history (5 former)
30 September 2025
Resigned Cooke, Alan as Director
20 March 2009
Appointed Cooke, Caroline Anne as Director
20 March 2009
Appointed Cooke, Elliot as Director
20 March 2009
Resigned Cooke, Maria Velella as Secretary
20 March 2009
Resigned Cooke, Maria Velella as Director
19 April 2005
Appointed Central Secretaries Limited as Corporate Secretary
19 April 2005
Resigned Central Secretaries Limited as Corporate Secretary
19 April 2005
Appointed Central Directors Limited as Corporate Director
19 April 2005
Resigned Central Directors Limited as Corporate Director
19 April 2005
Appointed Cooke, Maria Velella as Secretary
19 April 2005
Appointed Cooke, Maria Velella as Director
19 April 2005
Appointed Cooke, Alan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1974 (51)
Former controllers (1)
28 April 2025
Ceased Elliot Cooke — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,342
Employees
2
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,453 £37,030 £27,812 £26,804 £12,070 £9,342
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5,064£10,128£2,878£3,973£1,273
Current Assets£15,912£11,529£19,518£39,268£61,149£21,911
Creditors (< 1 year)£6,570£4,523£2,842£14,334£28,092£8,731
Net Current Assets£9,342£7,006£16,676£24,934£33,057£13,180
Net Assets£9,342£12,070£26,804£27,812£37,030£14,453
Shareholder Funds£9,342£12,070£26,804£27,812£37,030£14,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates19 April 2026
24 December 2025Micro company accounts31 March 2025
30 September 2025Termination of appointment of a director
28 April 2025Cessation of a person with significant control
28 April 2025Confirmation statement with no updates19 April 2025
Show all recent filings

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