Cooke & Co Lettings Limited

Active06706625 Private limited company
Incorporated
24 September 2008 (18 years)
Industry
Real estate agencies (68310)
Owned by
Richard George Cooke
Gail Christina Cooke
Accounts type
Total exemption full
Region
South West
Address
236 High Street
Worle
Weston-Super-Mare
BS22 6JE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 2008
British
Director · Appointed 10 November 2008
British
Born April 1954 (72)
Director · Appointed 10 November 2008
British
Born September 1958 (68)
Officer history (3 former)
10 November 2008
Appointed Cooke, Richard George as Secretary
10 November 2008
Appointed Cooke, Gail Christina as Director
10 November 2008
Appointed Cooke, Richard George as Director
10 November 2008
Resigned Cuming, Anthony Dale as Director
24 September 2008
Appointed Abergan Reed Nominees Limited as Corporate Secretary
24 September 2008
Resigned Abergan Reed Nominees Limited as Corporate Secretary
24 September 2008
Appointed Abergan Reed Ltd as Corporate Director
24 September 2008
Resigned Abergan Reed Ltd as Corporate Director
24 September 2008
Appointed Cuming, Anthony Dale as Director

Ownership 2 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£93,614
Cash
£130,889
Employees
10
Debt Ratio
31%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £319 £36,460 £90,906 £89,701 £102,844 £79,965 £93,614
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,576£5,524£7,487£2,788£5,233£3,487£27,641
Current Assets£130,889£109,383£131,367£121,720£121,207£125,758£17,529
Cash£130,889£109,383£131,367£121,720£121,207£125,758£17,529
Creditors (< 1 year)£42,851£34,942£36,010£34,807£35,534£92,785£29,851
Creditors (> 1 year)£15,000
Net Current Assets£88,038£74,441£95,357£86,913£85,673£32,973(£12,322)
Net Assets£93,614£79,965£102,844£89,701£90,906£36,460£319
Shareholder Funds£93,614£79,965£102,844£89,701£90,906£36,460£319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates24 September 2026
4 March 2026Total exemption full accounts30 November 2025
17 October 2025Confirmation statement with no updates24 September 2025
27 August 2025Total exemption full accounts30 November 2024
1 November 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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