Website & contact details
- Group website
- The site of this company’s group or brand.
Cook Defence Systems Limited
- Incorporated
- 15 January 2009 (17 years)
- Previously known as
- Cook Track Systems Limited (until 28 September 2010)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) Defence activities (84220)
- Owned by
- Heico-Cook Defence Ltd
- Accounts type
- Full
- Region
- North East
- Address
- Bondisle WayStanhopeBishop AucklandDL13 2YR
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
American
Born October 1965 (61)
Director · Appointed 2 June 2026
American
Born March 1967 (59)
Director · Appointed 18 July 2013
Also at William Cook Holdings Limited · more companies
British
Born November 1988
Officer history (8 former)
2 June 2026
Resigned Ross, Philip John as Secretary
2 June 2026
2 June 2026
2 June 2026
26 July 2024
Resigned Hodgson, Michael Keith as Secretary
26 July 2024
Appointed Ross, Philip John as Secretary
3 April 2017
15 July 2016
1 July 2015
30 August 2013
18 July 2013
18 July 2013
24 September 2012
Resigned Ingram Mbe, Philip James as Director
24 September 2012
3 October 2011
Appointed Hodgson, Michael Keith as Secretary
21 September 2010
Appointed Ingram Mbe, Philip James as Director
15 January 2009
15 January 2009
15 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Heico-Cook Defence Ltd
Corporate entity · Notified 2 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
2 June 2026
Ceased William Cook Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 June 2025 · full accounts
- Net Assets
- £10,379,379
- Cash
- £1,066,103
- Turnover
- £51,391,158
- Profit Before Tax
- £5,490,100
- Employees
- 6
- Debt Ratio
- 51%
- Current Ratio
- 1.8x
- Profit Margin
- 11%
- Return on Equity
- 39%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,231,254 |
| Current Assets | £18,782,140 |
| Cash | £1,066,103 |
| Creditors (< 1 year) | £10,546,063 |
| Net Current Assets | £8,236,077 |
| Net Assets | £10,379,379 |
| Shareholder Funds | £10,379,379 |
| Turnover | £51,391,158 |
| Cost of Sales | £37,107,771 |
| Gross Profit | £14,283,387 |
| Admin Expenses | £8,794,313 |
| Staff Costs | £346,025 |
| Operating Profit | £5,489,074 |
| Profit Before Tax | £5,490,100 |
| Tax | £1,390,696 |
| Profit for Period | £4,099,404 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 18 June 2026 | Current accounting period extended | |||
| 4 June 2026 | Appointment of a director | |||
| 4 June 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director |
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