Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Samuel Cooke & Co Limited
- Incorporated
- 31 July 2012 (14 years)
- Previously known as
- Cooke Fuels & Lubricants Limited (until 23 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- The Oil Centre Bury New RoadHeap BridgeBuryBL9 7HY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2020
British
Born September 1970 (56)
Director · Appointed 13 October 2014
British
Born July 1968 (58)
Director · Appointed 31 July 2012
British
Born November 1973
Director · Appointed 31 July 2012
British
Born November 1986
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14088107
Former controllers (1)
27 July 2022
Ceased Crown Oil Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Beesley Fuels Ltd Owns 75–100% of shares
Crown Oil UK Ltd Owns 75–100% of shares
Crown Oil UK Services Limited Owns 75–100% of shares
Fuel Station Limited Owns 75–100% of shares
Crown Oil (Environmental) Limited Owns 75–100% of shares
Crown Oil Limited Owns 75–100% of shares
Crown Oil Treasury Ltd Owns 75–100% of shares
Nationwide Fuels and Lubricants Ltd Owns 75–100% of shares
Samuel Cooke & Co Limited This company Owns 75–100% of shares
Speedy Fuels Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Cash
No cash figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £1 | |||
| Debtors | £1 | £1 | ||
| Cash | £0 | £13,970 | £13,970 | |
| Creditors (< 1 year) | £0 | £13,969 | £13,969 | |
| Net Current Assets | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 23 December 2024 | Accounts for a small company | 31 July 2024 | ||
| 31 July 2024 | Confirmation statement with no updates | 31 July 2024 |
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