Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Cookes Furniture (Holdings) Limited
- Incorporated
- 17 November 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Andrew McquillanJennifer Anne Davies
- Accounts type
- Group
- Region
- West Midlands
- Address
- 28 Goosemoor LaneErdingtonBirminghamB23 5PN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2023
English
Born April 1976 (50)
Director · Appointed 17 November 2014
British
Born December 1983 (42)
Director · Appointed 17 November 2014
British
Born February 1981 (45)
Director · Appointed 17 November 2014
British
Born May 1978 (48)
Director · Appointed 17 November 2014
British
Born January 1979 (47)
Officer history (3 former)
2 February 2025
14 November 2023
31 December 2022
1 November 2020
17 November 2014
17 November 2014
17 November 2014
17 November 2014
17 November 2014
17 November 2014
17 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Mcquillan
Individual · Notified 5 November 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born April 1968 (58)
Individual · Notified 26 September 2019
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1983 (42)
Holdings 2
Companies where Cookes Furniture (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
5 November 2025
Ceased Andrew Mcquillan — Owns 75–100% of shares (as a trust)
2 February 2025
26 September 2019
Ceased Phil Pellegrini — Owns 50–75% of shares (as a trust)
18 November 2016
Ceased Trustees of Cookes Furntiure Company Shares of G A Cooke — Owns 25–50% of shares (as a trust)
18 November 2016
Ceased Trustees of the Share Trust of Graham A Cooke (No 2) — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £27
- Profit
- £225,624
- Current Ratio
- 3.2x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,157,685 | £4,274,800 | £4,274,800 | £4,274,800 | ||
| Current Assets | £269,872 | £313,177 | £344,952 | £324,808 | £109,404 | £445,593 |
| Debtors | £269,845 | £313,008 | £344,874 | £324,695 | £109,261 | £445,450 |
| Cash | £27 | £169 | £78 | £113 | £143 | £143 |
| Creditors (< 1 year) | £83,214 | £126,443 | £275,295 | £259,557 | £39,923 | £372,012 |
| Net Current Assets | £186,658 | £65,251 | £69,481 | £73,581 | ||
| Net Assets | £3,433,659 | £3,682,455 | £3,678,049 | £3,682,279 | £3,686,379 | |
| Shareholder Funds | £5,046,296 | £3,433,659 | £3,682,455 | £3,678,049 | £3,682,279 | £3,686,379 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 5 November 2025 | Cessation of a person with significant control | |||
| 5 November 2025 | Cessation of a person with significant control | |||
| 5 November 2025 | Notification of a person with significant control | |||
| 5 November 2025 | Change of details for a person with significant control |
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