COOK DEFENCE SYSTEMS LIMITED
06792266Agents involved in the sale of machinery, industrial equipment, ships and aircraft
COOK DEFENCE SYSTEMS LIMITED
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous Company Names
Contact & Details
Contact
Registered Address
C/O William Cook Holdings Ltd Parkway Avenue Sheffield South Yorkshire S9 4UL
Full company profile for COOK DEFENCE SYSTEMS LIMITED (06792266), an active supply chain, manufacturing and commerce models company based in Sheffield, United Kingdom. Incorporated 15 Jan 2009. Agents involved in the sale of machinery, industrial equipment, ships and aircraft. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
£1.07M
Net Assets
£10.38M
Total Liabilities
£10.63M
Turnover
£51.39M
Employees
6
Debt Ratio
51%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 28 Jun Year End | 2024 29 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| William James Cook | Director | British | England | 18 Jul 2013 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Heico-cook Defence Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
William Cook Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
William Cook Holdings Limited
Ceased 2 Jun 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Officers | Termination of Christopher David Seymour as director on 2 Jun 2026 | |
| 4 Jun 2026 | Officers | Appointment of Clarence Valree Hightower Iii as director on 2 Jun 2026 | |
| 4 Jun 2026 | Persons With Significant Control | Cessation of William Cook Holdings Limited as a person with significant control on 2 Jun 2026 | |
| 4 Jun 2026 | Persons With Significant Control | Heico-Cook Defence Ltd notified as a person with significant control | |
| 4 Jun 2026 | Officers | Termination of Philip John Ross as director on 2 Jun 2026 |
Termination of Christopher David Seymour as director on 2 Jun 2026
Appointment of Clarence Valree Hightower Iii as director on 2 Jun 2026
Cessation of William Cook Holdings Limited as a person with significant control on 2 Jun 2026
Heico-Cook Defence Ltd notified as a person with significant control
Termination of Philip John Ross as director on 2 Jun 2026
Recent Activity
Latest Activity
Termination of Christopher David Seymour as director on 2 Jun 2026
1 weeks ago on 4 Jun 2026
Appointment of Clarence Valree Hightower Iii as director on 2 Jun 2026
1 weeks ago on 4 Jun 2026
Cessation of William Cook Holdings Limited as a person with significant control on 2 Jun 2026
1 weeks ago on 4 Jun 2026
Heico-Cook Defence Ltd notified as a person with significant control
1 weeks ago on 4 Jun 2026
Termination of Philip John Ross as director on 2 Jun 2026
1 weeks ago on 4 Jun 2026