Cook Developments Limited

Active07167296 Private limited company
Incorporated
24 February 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Isabelle Victoria Cook
James Nicholas Cook
Accounts type
Total exemption full
Region
North East
Address
37-38 Market Street
Ferryhill
Co Durham
DL17 8JH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2022
British
Born July 1970 (56)
Filemark Limited
Corporate Secretary · Appointed 20 March 2010
Officer history (2 former)
7 June 2022
Appointed Mckittrick, Jacqueline as Director
30 May 2022
Resigned Cook, Nicholas Maxwell as Director
20 March 2010
Appointed Filemark Limited as Corporate Secretary
24 February 2010
Appointed Holder, Michael as Director
24 February 2010
Resigned Holder, Michael as Director
24 February 2010
Appointed Cook, Nicholas Maxwell as Director

Ownership 3 active

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

Isabelle Victoria Cook
Individual · Notified 11 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 2006 (20)
James Nicholas Cook
Individual · Notified 11 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 2002 (24)
Individual · Notified 7 June 2022
Has significant influence or control
British
Born July 1970 (56)
Former controllers (1)
29 June 2021
Ceased Nicholas Maxwell Cook — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£132,276
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £6,279 £10,039 £30,092 £62,553 £91,685 £119,604 £140,168
Balance sheet detail
2026202520242023202220212020
Fixed Assets£188,322£188,356£188,356£188,356£188,356£188,356£188,356
Current Assets£132,276£115,642£86,982£51,004£10,417£23,687£9,860
Debtors£0£18,000£18,000£18,000£10,417£10,417£0
Cash£132,276£97,642£68,982£33,004£0£13,270£9,860
Creditors (< 1 year)£180,430£184,394£183,653£176,807£168,681£202,004£191,937
Creditors (> 1 year)£0
Net Current Assets(£48,154)(£68,752)(£96,671)(£125,803)(£158,264)(£178,317)(£182,077)
Net Assets£6,279
Shareholder Funds£140,168£119,604£91,685£62,553£30,092£10,039£6,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026
4 June 2026Total exemption full accounts28 February 2026
18 August 2025Confirmation statement with no updates16 August 2025
6 May 2025Total exemption full accounts28 February 2025
20 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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