Cooke Holdings Ltd

Active11610918 Private limited company
Incorporated
8 October 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Janet Catherwood
Owned by
Janet Catherwood
Elaine Harrison
Accounts type
Micro entity
Region
East of England
Address
2 Hampden Road
Flitwick
Bedford
MK45 1HX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
2
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.

Catherwood, Janet
Director · Appointed 19 February 2020
British
Born January 1960 (66)
Director · Appointed 8 October 2018
British
Born April 1956 (70)

Ownership 2 active

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

Janet Catherwood
Individual · Notified 14 January 2021
Owns 25–50% of shares
British
Born January 1960 (66)
Individual · Notified 8 October 2018
Owns 25–50% of shares
British
Born April 1956 (70)

Financials

Net Assets
£3,968
Employees
1
Debt Ratio
99%
Current Ratio
0.4x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 (£2,360) £2,172 £3,863 £4,116 £3,968
Balance sheet detail
20232022202120202019
Fixed Assets£269,240£269,240£123,600£123,600£80,000
Current Assets£88,368£90,431£90,294£8,572£7,640
Creditors (< 1 year)£202,397£204,311£58,717£58,000£18,000
Creditors (> 1 year)£151,243£151,244£151,314£72,000£72,000
Net Current Assets(£114,029)(£113,880)£31,577(£49,428)(£10,360)
Net Assets£3,968£4,116£3,863£2,172(£2,360)
Shareholder Funds£3,968£4,116£3,863£2,172(£2,360)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 October 2025
22 October 2026Confirmation statement with no updates7 October 2026
31 October 2025Confirmation statement with no updates7 October 2025
28 July 2025Micro company accounts31 October 2024
24 July 2025Satisfaction of a charge in full
Show all recent filings

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