COOK & COOK GROUP LIMITED

04419438
Active United Kingdom

Activities of head offices

2 employees website.com
Property, infrastructure and construction Building materials & components Activities of head offices
C

COOK & COOK GROUP LIMITED

04419438

Activities of head offices

Founded 17 Apr 2002 Active United Kingdom 2 employees website.com
Property, infrastructure and construction Building materials & components Activities of head offices

Previous Company Names

COOK & COOK LIMITED 17 Apr 2002 — 3 Jul 2002
Accounts Submitted 16 Jul 2025 Next due 5 Jan 2027 6 months remaining
Confirmation Submitted 11 May 2026 Next due 1 May 2027 10 months remaining
Net assets £491K £17K 2025 year on year
Total assets £539K £27K 2025 year on year
Total Liabilities £48K £10K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COOK & COOK GROUP LIMITED (04419438), an active property, infrastructure and construction company based in United Kingdom. Incorporated 17 Apr 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Apr → 5 Apr 2025
Type total-exemption-full
Next accounts 5 Apr 2026
Due by 5 Jan 2027 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£486.29k

Decreased by £14.29k (-3%)

Net Assets

£491.35k

Decreased by £16.59k (-3%)

Total Liabilities

£47.82k

Decreased by £10.43k (-18%)

Turnover

N/A

Employees

2

Debt Ratio

9%

Decreased by 1 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Cook, David JamesDirectorEnglishEngland6019 Apr 2002Active
David James CookSecretaryEnglishUnknown19 Apr 2002Active

Shareholders

Shareholders (2)

David James Cook
50.0%
Joanne Elizabeth Cook
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Joanne Elizabeth Cook

English

Active
Notified 17 Apr 2017
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David James Cook

English

Active
Notified 17 Apr 2017
Residence England
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

COOK & COOK GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
16 Jul 2025AccountsAnnual accounts made up to 5 Apr 2025
6 May 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with no updates
31 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Jul 2024AccountsAnnual accounts made up to 5 Apr 2024
11 May 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

16 Jul 2025 Accounts

Annual accounts made up to 5 Apr 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with no updates

31 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Jul 2024 Accounts

Annual accounts made up to 5 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

1 months ago on 11 May 2026

Annual accounts made up to 5 Apr 2025

11 months ago on 16 Jul 2025

Confirmation statement made on 17 Apr 2025 with no updates

1 years ago on 6 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 Mar 2025

Annual accounts made up to 5 Apr 2024

1 years ago on 18 Jul 2024