Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Cooke Industries Limited
- Incorporated
- 22 June 2005 (21 years)
- Industry
- Artistic creation (90030)
- Directors
- Nigel Cooke
- Owned by
- Nigel Cooke
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Third Floor104-108 Oxford StreetLondonW1D 1LP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 June 2005
Also at Stayt Limited, Whip Pan Limited (proposed for strike-off), Braxon Properties Limited · more companies
Cooke, Nigel
Director · Appointed 22 June 2005
British
Born July 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nigel Cooke
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Holdings 1
Companies where Cooke Industries Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £395,636
- Profit
- £463,014
- Employees
- 2
- Current Ratio
- 9.1x
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,078,385 | £1,169,930 | £1,185,591 | £1,202,913 | £1,225,566 | £1,128,135 | £1,139,131 |
| Current Assets | £3,820,889 | £3,563,534 | £3,169,224 | £1,883,243 | £1,625,684 | £1,257,620 | £161,742 |
| Debtors | £3,086,805 | £2,798,331 | £2,097,001 | £1,287,985 | £65,041 | £103,714 | £9,414 |
| Cash | £395,636 | £703,675 | £1,010,695 | £533,730 | £1,499,115 | £1,092,378 | £90,800 |
| Creditors (< 1 year) | £420,387 | £507,591 | £854,921 | £225,083 | £301,541 | £273,913 | £52,098 |
| Creditors (> 1 year) | £0 | £222,000 | £222,000 | ||||
| Net Current Assets | £3,400,502 | £3,055,943 | £2,314,303 | £1,658,160 | £1,324,143 | £983,707 | £109,644 |
| Net Assets | £4,225,873 | £3,495,435 | £2,856,614 | £2,545,250 | £1,885,383 | £1,022,316 | |
| Shareholder Funds | £4,478,887 | £4,225,873 | £3,495,435 | £2,856,614 | £2,545,250 | £1,885,383 | £1,022,316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 1 August 2025 | Confirmation statement with updates | 20 July 2025 | ||
| 29 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 22 July 2024 | Confirmation statement with updates | 20 July 2024 |
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