Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Cook Family Ltd
- Incorporated
- 4 April 2017 (9 years)
- Previously known as
- All Star Pro Ltd (until 30 January 2019)More Than A Coach Limited (until 9 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Web portals (63120) Other human health activities (86900)
- Directors
- Grant CookBrandon CookSteven Daniel Cook
- Controlled by
- Steven Cook
- Accounts type
- Micro entity
- Region
- South East
- Address
- Nithsdale House159 Cambridge StreetAylesburyHP20 1BQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Cook, Grant
Director · Appointed 13 August 2024
British
Born July 1991 (35)
Cook, Brandon
Director · Appointed 9 July 2019
British
Born November 1999
Cook, Steven Daniel
Director · Appointed 29 May 2017
British
Born December 1988 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steven Cook
Individual · Notified 30 January 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1988 (37)
Former controllers (3)
26 August 2026
Ceased Grant Cook — Owns 25–50% of shares
26 August 2026
Ceased Brandon Cook — Owns 25–50% of shares
1 June 2018
Ceased Sofia Jones — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£61,838)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | (£104,649) | (£96,702) | (£139,238) | (£15,358) | (£57,265) | (£28,638) |
| Net Current Assets | (£70,212) | (£70,956) | (£94,529) | (£9,439) | (£10,094) | £2,188 |
| Net Assets | (£61,838) | (£83,781) | (£98,932) | £9,106 | £140 | £1,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Micro company accounts | 31 January 2026 | ||
| 26 August 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Confirmation statement with no updates | 13 August 2026 |
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