Cook & Partners Limited

Active05546134 Private limited company
Incorporated
25 August 2005 (21 years)
Industry
Accounting and auditing activities (69201)
Directors
David Martin
Billy Wenman
Jeffrey Oliver
Owned by
Jeffrey Oliver
Accounts type
Total exemption full
Region
East of England
Address
Manufactory House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martin, David
Director · Appointed 5 January 2026
British
Born February 1985 (41)
Wenman, Billy
Director · Appointed 1 July 2021
British
Born October 1989 (37)
Oliver, Jeffrey
Director · Appointed 1 July 2016
British
Born May 1989 (37)
Officer history (7 former)
31 August 2026
Resigned Jones, Mark as Director
5 January 2026
Appointed Martin, David as Director
31 October 2023
Resigned Cook, Michael George as Director
1 July 2021
Appointed Wenman, Billy as Director
1 July 2016
Appointed Oliver, Jeffrey as Director
30 June 2016
Resigned Barker, Keith Dennis as Secretary
30 June 2016
Resigned Barker, Keith Dennis as Director
30 June 2016
Resigned Wilkinson, Colin John as Director
23 November 2005
Resigned Williams, Janet Eileen as Secretary
23 November 2005
Resigned Hart, Sharon Ann as Director
22 November 2005
Appointed Wilkinson, Colin John as Director
22 November 2005
Appointed Cook, Michael George as Director
22 November 2005
Appointed Barker, Keith Dennis as Director
22 November 2005
Appointed Jones, Mark as Director
22 November 2005
Appointed Barker, Keith Dennis as Secretary
25 August 2005
Appointed Williams, Janet Eileen as Secretary
25 August 2005
Appointed Hart, Sharon Ann as Director

Ownership 1 active

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

Jeffrey Oliver
Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1989 (37)
Former controllers (2)
31 August 2026
Ceased Mark Jones — Owns 25–50% of shares
25 August 2018
Ceased Michael George Cook — Owns 50–75% of shares

Financials

Net Assets
£1,594,283
Cash
£451,542
Employees
21
Debt Ratio
23%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,761,453 £1,820,377 £1,830,007 £1,762,077 £1,693,326 £1,594,283
Balance sheet detail
202420232022202120202019
Fixed Assets£793,492£762,861£769,456£788,469£822,890£835,169
Current Assets£1,279,005£1,284,847£1,332,871£1,383,610£1,298,537£1,219,650
Debtors£751,926£738,431£719,116£705,487£666,179£693,002
Cash£451,542£463,537£535,114£607,535£568,391£468,849
Creditors (< 1 year)£453,189£354,382£331,972£319,123£253,290£240,793
Creditors (> 1 year)£25,025£0£8,278£22,949£47,760£52,573
Net Current Assets£825,816£930,465£1,000,899£1,064,487£1,045,247£978,857
Net Assets£1,594,283£1,693,326£1,762,077£1,830,007£1,820,377£1,761,453
Shareholder Funds£1,594,283£1,693,326£1,762,077£1,830,007£1,820,377£1,761,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Cessation of a person with significant control
2 September 2026Termination of appointment of a director
5 August 2026Total exemption full accounts31 December 2025
7 July 2026Confirmation statement with no updates4 July 2026
8 January 2026Appointment of a director
Show all recent filings

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