Cooke & Co Estate Agents Limited

Active06396738 Private limited company
Incorporated
11 October 2007 (19 years)
Industry
Real estate agencies (68310)
Accounts type
Unaudited abridged
Region
North East
Address
2
Lighthouse View
Spectrum Business Park
Seaham
SR7 7TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born February 1979 (47)
Director · Appointed 21 October 2026
British
Born October 1987 (39)
Officer history (2 former)
21 October 2026
Appointed Wright, Adele as Director
21 October 2026
Appointed Holbrook, Matthew James as Director
21 October 2026
Resigned Cooke, Nigel as Director
21 October 2026
Resigned Cooke, Marie Louise as Secretary
11 October 2007
Appointed Cooke, Nigel as Director
11 October 2007
Appointed Cooke, Marie Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10520033
Former controllers (1)
21 October 2026
Ceased Nigel Cooke — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Casa Group Investments Limited Owns 75–100% of shares
Casa Group Lettings Limited Owns 75–100% of shares
Cooke & Co Estate Agents Limited This company Owns 75–100% of shares
Cox & Co (Scotland) Ltd Owns 75–100% of shares
Watts & Cox Partnership LLP Holds 25–50% of voting rights
Gordon Lamb Properties Limited Owns 75–100% of shares
Woodacre Apartments Management Company Ltd Holds 75–100% of voting rights
Holbrook Estate Agents Seaham Limited Owns 75–100% of shares
Hegartys Estate Agents Ltd Owns 75–100% of shares
James Winn Limited Owns 75–100% of shares
Jill Moore Sales and Lettings Limited Owns 75–100% of shares
Red Hot Property Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£173
Cash
£82,722
Employees
15
Debt Ratio
100%
Current Ratio
4.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 (£58,431) £146 £3,431 (£34,899) (£12,729) £173
Balance sheet detail
202520242023202120202019
Fixed Assets£11,490£13,092£19,438£34,426£28,747£38,273
Current Assets£128,216£143,121£120,356£129,450£214,716£122,361
Debtors£45,494£63,088£42,485£39,672£15,229£19,385
Cash£82,722£80,033£77,871£89,778£199,487£102,976
Creditors (< 1 year)£31,164£47,343£31,550£41,915£81,345£78,239
Creditors (> 1 year)£108,369£121,599£143,143£118,530£161,972£140,826
Net Current Assets£97,052£95,778£88,806£87,535£133,371£44,122
Net Assets£173(£12,729)(£34,899)£3,431£146(£58,431)
Shareholder Funds£173(£12,729)(£34,899)£3,431£146(£58,431)

Filings

Recent filings only. See the full history on Companies House

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