Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Cook Holdings Limited
- Incorporated
- 4 July 2008 (18 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Claire Anne Cook
- Owned by
- Claire Anne CookCharles David Cook
- Accounts type
- Micro entity
- Region
- South West
- Address
- 1 Regent StreetCliftonBristolBS8 4HW
Officers 2 active
Officer details are public data from the Companies House register.
Cook, Claire Anne
Director · Appointed 28 April 2022
British
Born June 1983 (43)
Director · Appointed 4 July 2008
British
Born August 1978 (48)
Officer history (1 former)
28 April 2022
Appointed Cook, Claire Anne as Director
7 December 2018
Resigned Charles Cook & Company as Corporate Secretary
4 July 2008
4 July 2008
Appointed Charles Cook & Company as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Claire Anne Cook
Individual · Notified 23 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
British
Born August 1978 (48)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £100
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £261 | £307 | £425 | ||||
| Current Assets | £547,083 | £540,696 | £122,700 | £36,636 | £30,178 | £15,398 | |
| Creditors (< 1 year) | £546,104 | £533,965 | £332,242 | £105,253 | £7,533 | £11,587 | £5,225 |
| Creditors (> 1 year) | £0 | £6,300 | |||||
| Net Current Assets | £979 | £6,731 | £17,447 | £29,103 | £18,591 | £10,173 | |
| Net Assets | £100 | £29,103 | £12,291 | ||||
| Shareholder Funds | £100 | £7,038 | £17,872 | £29,103 | £12,291 | £10,173 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Director's details changed | |||
| 17 December 2025 | Micro company accounts | 31 July 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 23 August 2025 |
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