R & L Cook (East Yorkshire) Limited

Active07018757 Private limited company
Incorporated
15 September 2009 (17 years)
Industry
Support activities for crop production (01610)
Directors
Jennifer Mary Cook
Sally Ann Pinder
Lesley Joan Cook
Owned by
Sally Ann Pinder
Jennifer Mary Cook
Roger Nicholas Cook
Accounts type
Total exemption full
Region
Yorkshire
Address
The Holdings Whites Close Lane
Lelley
Hull
HU12 8ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Cook, Jennifer Mary
Director · Appointed 13 August 2024
British
Born February 1985 (41)
Pinder, Sally Ann
Director · Appointed 13 August 2024
British
Born March 1982 (44)
Cook, Lesley Joan
Director · Appointed 6 April 2010
British
Born October 1954 (72)
Cook, Roger Nicholas
Director · Appointed 17 September 2009
British
Born September 1955 (71)
Cook, Lesley Joan
Secretary · Appointed 15 September 2009
British
Officer history (1 former)
13 August 2024
Appointed Cook, Jennifer Mary as Director
13 August 2024
Appointed Pinder, Sally Ann as Director
6 April 2010
Appointed Cook, Lesley Joan as Director
17 September 2009
Appointed Cook, Roger Nicholas as Director
15 September 2009
Appointed Cook, Lesley Joan as Secretary
15 September 2009
Appointed Graeme, Paul Gordon as Director
15 September 2009
Resigned Graeme, Paul Gordon as Director

Ownership 4 active

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

Sally Ann Pinder
Individual · Notified 13 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1982 (44)
Jennifer Mary Cook
Individual · Notified 13 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Roger Nicholas Cook
Individual · Notified 15 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)
Lesley Joan Cook
Individual · Notified 15 September 2016
Has significant influence or control
British
Born October 1954 (72)

Financials

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

Net Assets
£2,463,812
Cash
£293,572
Debt Ratio
2%
Current Ratio
17.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,406,364 £2,453,434 £2,802,360 £2,733,797 £2,463,812
Balance sheet detail
20252024202320212020
Fixed Assets£2,075,048£2,010,759£2,033,376£2,481,852£2,445,594
Current Assets£438,863£770,726£827,348£148,550£166,706
Debtors£31,950£81,846£52,027£46,791£55,289
Cash£293,572£619,221£593,632£2,880
Creditors (< 1 year)£24,822£23,667£31,224£78,385£85,933
Creditors (> 1 year)£25,277£0£64,338£96,270
Net Current Assets£414,041£747,059£796,124£70,165£80,773
Net Assets£2,463,812£2,733,797£2,802,360£2,453,434£2,406,364
Shareholder Funds£2,463,812£2,733,797£2,802,360£2,453,434£2,406,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Total exemption full accounts30 June 2025
23 September 2025Confirmation statement with no updates15 September 2025
20 January 2025Total exemption full accounts30 June 2024
26 September 2024Confirmation statement with updates15 September 2024
15 August 2024Appointment of a director
Show all recent filings

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