Cook House Holdings Limited

Active13468446 Private limited company
Incorporated
21 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rachel Elizabeth Cook
Peter James Cook
Accounts type
Group
Region
East Midlands
Address
Cook House
Brunel Drive
Newark
NG24 2FB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2021
British
Born May 1964 (62)

Ownership 2 active

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

Rachel Elizabeth Cook
Individual · Notified 27 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Individual · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Holdings 1

Companies where Cook House Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£148,448
Profit
£2,566,848
Current Ratio
0.0x
Return on Equity
80%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 2025 £677,168 £669,406 £709,614 £3,204,462
Balance sheet detail
2025202420232022
Fixed Assets£7,393,434£4,535,239£4,170,884£3,196,655
Current Assets£155,648£79,056£44,404£16,000
Debtors£7,200£53,040£13,560£4,000
Cash£148,448£26,016£30,844£12,000
Creditors (< 1 year)£4,344,620£3,904,681£3,545,882£2,535,487
Net Current Assets(£4,188,972)(£3,825,625)(£3,501,478)(£2,519,487)
Shareholder Funds£3,204,462£709,614£669,406£677,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Replacement filing of Confirmation Statement20 June 2025
20 August 2026Confirmation statement with updates20 June 2026
23 June 2025Confirmation statement with updates20 June 2025

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