Cookworth Limited

Active05443938 Private limited company
Incorporated
5 May 2005 (21 years)
Industry
Security and commodity contracts dealing activities (66120)
Owned by
John Holdsworth
Accounts type
Micro entity
Region
South East
Address
29 Hispano Avenue
Whiteley
Fareham
PO15 7DS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 May 2005
British
Director · Appointed 14 May 2005
British
Born January 1954 (72)
Officer history (3 former)
28 October 2025
Resigned Oliver, Raj Gulshan as Director
14 May 2005
Appointed Holdsworth, John as Secretary
14 May 2005
Appointed Holdsworth, John as Director
14 May 2005
Appointed Oliver, Raj Gulshan as Director
5 May 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 May 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 May 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
5 May 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee 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 January 1954 (72)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£20,705
Current Ratio
7.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £10,119 £17,276 £18,442 £19,229 £19,720 £20,705
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5£120£235£350
Current Assets£122,830£132,605£141,597£132,465£131,641£117,554
Creditors (< 1 year)£17,208£3,911£3,999£3,800£4,251£3,800
Creditors (> 1 year)£84,917£108,974£118,374£110,343£110,349£103,985
Net Current Assets£105,622£128,694£137,598£128,665£127,390£113,754
Net Assets£20,705£19,720£19,229£18,442£17,276£10,119
Shareholder Funds£20,705£19,720£19,229£18,442£17,276£10,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
30 October 2025Termination of appointment of a director
23 July 2025Micro company accounts30 April 2025
6 May 2025Confirmation statement with no updates5 May 2025
9 December 2024Micro company accounts30 April 2024
Show all recent filings

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