Can Cook (Food) Limited

Active09788246 Private limited company
Incorporated
22 September 2015 (11 years)
Industry
Other food services (56290)
Owned by
Helen Ruth Heap
Accounts type
Total exemption full
Region
Wales
Address
Unit 17 Deeside Enterprise Centre Rowleys Drive
Shotton
Deeside
CH5 1PP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2016
British
Born July 1959 (67)
Mooney, Kathleen Marie
Director · Appointed 18 April 2016
Irish
Born June 1980 (46)
Director · Appointed 18 April 2016
British
Born February 1969 (57)
Director · Appointed 22 September 2015
British
Born November 1962
O'Doherty, Barry
Director · Appointed 22 September 2015
British
Born October 1960 (66)
Officer history (2 former)
26 November 2021
Resigned Parkes, Lucy Kathryn as Director
9 October 2017
Resigned Ashton, Matthew James, Prof as Director
24 April 2016
Appointed Southern, Alan, Dr as Director
18 April 2016
Appointed Mooney, Kathleen Marie as Director
18 April 2016
Appointed Haigh, Raymond John as Director
18 April 2016
Appointed Ashton, Matthew James, Prof as Director
22 September 2015
Appointed Davison, Robert as Director
22 September 2015
Appointed O'Doherty, Barry as Director
22 September 2015
Appointed Parkes, Lucy Kathryn as Director

Ownership 2 active

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

Helen Ruth Heap
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Company Limited By Guarantee Without Share
Reg. no. 04502557
Former controllers (2)
22 July 2020
Ceased Key Fund Investments Limited — Owns 25–50% of shares
17 September 2016
Ceased Robert Davison — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bsip Delivery Company Limited Owns 75–100% of shares
Can Cook (Food) Limited This company Owns 50–75% of shares
Erf Delivery Company Limited Owns 75–100% of shares
Glap Delivery Company Limited Owns 75–100% of shares
Larch Delivery Company Limited Owns 75–100% of shares

Financials

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

Cash
£3,567
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £223,010 £266,444 £310,137 £322,916 £322,922 £324,074
Balance sheet detail
202520242023202220212020
Fixed Assets£45,777£26,195£39,589£52,785£69,848£88,768
Current Assets£344,313£314,750£315,969£280,507£500,662£501,008
Debtors£340,746£309,576£260,477£194,446£250,622£150,790
Cash£3,567£5,174£55,492£86,061£250,040£350,218
Creditors (< 1 year)£66,016£18,023£32,642£22,013£301,856£362,029
Net Current Assets£278,297£296,727£283,327£258,494£198,806£138,979
Net Assets£322,916£310,137£266,444£223,010
Shareholder Funds£324,074£322,922£322,916£310,137£266,444£223,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates21 September 2026
30 January 2026Total exemption full accounts30 April 2025
25 September 2025Confirmation statement with no updates21 September 2025
31 January 2025Total exemption full accounts30 April 2024
4 October 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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