Cooke Watts & Co Ltd

Active10106245 Private limited company
Incorporated
6 April 2016 (10 years)
Industry
Accounting and auditing activities (69201)
Directors
Frederick William Buxton
Thomas Grant Stanley
Owned by
Frederick William Buxton
Thomas Grant Stanley
Accounts type
Micro entity
Region
West Midlands
Address
2-3 Sheldon House
Sheep Street
Shipston-On-Stour
CV36 4AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Buxton, Frederick William
Director · Appointed 1 January 2021
British
Born August 1988 (38)
Stanley, Thomas Grant
Director · Appointed 1 January 2021
British
Born May 1989 (37)
Buxton, Alison
Secretary · Appointed 1 December 2020
Officer history (2 former)
1 January 2021
Appointed Buxton, Frederick William as Director
1 January 2021
Appointed Stanley, Thomas Grant as Director
1 January 2021
Resigned Buxton, Priscilla Caroline as Director
1 January 2021
Resigned Murphy, Thelma Jane as Director
1 December 2020
Appointed Buxton, Alison as Secretary
6 April 2016
Appointed Buxton, Priscilla Caroline as Director
6 April 2016
Appointed Murphy, Thelma Jane as Director

Ownership 2 active

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

Frederick William Buxton
Individual · Notified 1 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1988 (38)
Thomas Grant Stanley
Individual · Notified 1 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1989 (37)
Former controllers (2)
1 January 2021
Ceased Thelma Jane Murphy — Owns 25–50% of shares
1 January 2021
Ceased Priscilla Caroline Buxton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£77,528
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2025 £70,523 £101,726 £77,528
Balance sheet detail
202520242023202220212020
Fixed Assets£7,064£8,463£9,168£11,140£7,315£5,776
Current Assets£224,318£215,796£244,169£215,923£176,707£106,847
Creditors (< 1 year)£147,795£126,479£127,490£80,857£63,499£42,213
Creditors (> 1 year)£24,442£28,652£28,395£44,480£50,000
Net Current Assets£94,906£135,066£113,208£64,634
Net Assets£77,528£101,726£70,523
Shareholder Funds£77,528£72,548£101,118£101,726£70,523£70,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates5 April 2026
27 March 2026Micro company accounts30 June 2025
16 April 2025Change of details for a person with significant control
16 April 2025Director's details changed
16 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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