Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Cooke & Co Residential Lettings Limited
- Incorporated
- 21 November 2012 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- 2Lighthouse ViewSpectrum Business ParkSeahamSR7 7TT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1987 (39)
Director · Appointed 21 October 2026
British
Born February 1979 (47)
Officer history (1 former)
21 October 2026
21 October 2026
21 October 2026
21 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10520033
Former controllers (1)
21 October 2026
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Casa Group Investments Limited Owns 75–100% of shares
Casa Group Lettings Limited Owns 75–100% of shares
Cooke & Co Estate Agents Limited Owns 75–100% of shares
Cooke & Co Residential Lettings Limited This company Owns 75–100% of shares
Cox & Co (Scotland) Ltd Owns 75–100% of shares
Watts & Cox Partnership LLP Holds 25–50% of voting rights
Gordon Lamb Properties Limited Owns 75–100% of shares
Holbrook Estate Agents Hartlepool Limited Owns 75–100% of shares
Holbrook Estate Agents Newcastle Limited Owns 75–100% of shares
Woodacre Apartments Management Company Ltd Holds 75–100% of voting rights
Holbrook Estate Agents Seaham Limited Owns 75–100% of shares
Hegartys Estate Agents Ltd Owns 75–100% of shares
James Winn Limited Owns 75–100% of shares
Jill Moore Sales and Lettings Limited Owns 75–100% of shares
Red Hot Property Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Cash
- £32,095
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £833 | £3,770 |
| Current Assets | £44,444 | £129,429 | £114,591 | £167,487 | £135,334 | |
| Debtors | £12,349 | £0 | £233 | £0 | £10,826 | |
| Cash | £32,095 | £129,429 | £114,358 | £183,844 | £167,487 | £124,508 |
| Creditors (< 1 year) | £44,293 | £128,870 | £91,650 | £127,214 | £98,382 | £74,857 |
| Net Current Assets | £151 | £559 | £22,941 | £56,630 | £69,105 | £60,477 |
| Net Assets | £56,630 | £69,780 | £63,531 | |||
| Shareholder Funds | £151 | £559 | £22,941 | £56,630 | £69,780 | £63,531 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Registered office address changed | |||
| 23 October 2026 | Cessation of a person with significant control |
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