CD & AF Cooke Limited

Active10346075 Private limited company
Incorporated
25 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ann Francesca Cooke
Owned by
Ann Francesca Cooke
Charles David Cooke
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 7-8 Manor Garth
Eastfield
Scarborough
YO11 3TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Cooke, Ann Francesca
Director · Appointed 25 August 2016
British
Born February 1973 (53)
Director · Appointed 25 August 2016
British
Born May 1975 (51)

Ownership 2 active

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

Ann Francesca Cooke
Individual · Notified 25 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1973 (53)
Individual · Notified 25 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)

Holdings 2

Companies where CD & AF Cooke Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£552,202
Employees
2
Debt Ratio
9%
Current Ratio
8.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £189,957 £185,959 £229,335 £331,913 £522,048 £552,202
Balance sheet detail
202420232022202120202019
Fixed Assets£148,840£148,840£148,840£148,840£148,840£148,840
Current Assets£458,324£436,448£363,101£288,914£364,991£391,017
Creditors (< 1 year)£51,631£61,675£72,857£82,071£182,372£185,260
Creditors (> 1 year)£0£105,600£124,800£144,000£163,200
Net Current Assets£406,693£374,773£290,244£206,843£182,619£205,757
Net Assets£552,202£522,048£331,913£229,335£185,959£189,957
Shareholder Funds£552,202£522,048£331,913£229,335£185,959£189,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates24 August 2026
20 September 2026Micro company accounts31 December 2025
22 December 2025Current accounting period extended
22 December 2025Registered office address changed
4 September 2025Confirmation statement with no updates24 August 2025
Show all recent filings

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