Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
W A Cooke Group Holdings Ltd
- Incorporated
- 11 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Billy Fred CookeSimon Alister Cooke
- Accounts type
- Micro entity
- Region
- North West
- Address
- Ellesmere Works Southern StreetWalkdenManchesterM28 3QN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2024
British
Born July 1989 (37)
British
Born August 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1989 (37)
Individual · Notified 11 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Former controllers (1)
30 October 2025
Ceased William Geoffrey Cooke — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
W A Cooke Group Holdings Ltd This company
Wac Holding Company Limited Owns 75–100% of shares
The WA Cooke Group Ltd Owns 75–100% of shares
W.A. Cooke & Sons (Site Services) Limited Owns 75–100% of shares
Watermark Projects (W.A.C) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £113,553
- Employees
- 2
- Debt Ratio
- 88%
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £888,100 |
| Current Assets | £70,541 |
| Creditors (< 1 year) | £73,788 |
| Creditors (> 1 year) | £771,300 |
| Net Current Assets | (£3,247) |
| Net Assets | £113,553 |
| Shareholder Funds | £113,553 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 3 December 2025 | Change of details for a person with significant control | |||
| 3 December 2025 | Cessation of a person with significant control | |||
| 19 November 2025 | Notification of a person with significant control | |||
| 25 September 2025 | Micro company accounts | 31 December 2024 |
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