COOKWITHWINE LTD

09292802
Active Doncaster

Dormant Company

0 employees website.com
Dormant Company
C

COOKWITHWINE LTD

09292802

Dormant Company

Founded 3 Nov 2014 Active Doncaster, England 0 employees website.com
Dormant Company
Accounts Due 31 Aug 2027 14 months remaining
Confirmation Submitted 13 May 2026 Next due 23 May 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England

Full company profile for COOKWITHWINE LTD (09292802), an active company based in Doncaster, England. Incorporated 3 Nov 2014. Dormant Company. 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 1 Dec → 30 Nov 2025
Type dormant
Next accounts 30 Nov 2026
Due by 31 Aug 2027 14 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
2024
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 133 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 2026133£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Rakan Khaled Abdul Kareem Alsuhaibah
34.0%
34
Ahmed Abdelkader Ahmed Elmoursi Khattab
33.0%
33

Persons with Significant Control

Persons with Significant Control (6)

6 Active 3 Ceased

Nuala Thornton

British

Active
Notified 11 Dec 2023
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Mr Bryan Thornton

British

Active
Notified 18 Dec 2025
Residence United Kingdom
DOB July 1955
Nature of Control
  • Significant Influence Or Control

Secretaries Limited

United Kingdom

Active
Notified 11 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Rakan Khaled Abdul Kareem Alsuhaibah

Jordanian

Active
Notified 8 May 2026
Residence Saudi Arabia
DOB April 1994
Nature of Control
  • Right To Appoint And Remove Directors

Mr Odai Abdallah Sami Alhalaybeh

Jordanian

Active
Notified 8 May 2026
Residence Saudi Arabia
DOB May 1993
Nature of Control
  • Right To Appoint And Remove Directors

Mr Ahmed Abdelkader Ahmed Khattab

Egyptian

Active
Notified 8 May 2026
Residence Saudi Arabia
DOB January 1995
Nature of Control
  • Right To Appoint And Remove Directors

Peter Valaitis

Ceased 3 Nov 2023

Ceased

Mr Bryan Thornton

Ceased 8 May 2026

Ceased

Cfs Secretaries Limited

Ceased 8 May 2026

Ceased

Group Structure

Group Structure

COOKWITHWINE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Change Of NameCertificate Change Of Name Company
13 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with updates
12 May 2026CapitalAllotment of shares (GBP 133) on 9 May 2026
12 May 2026OfficersAppointment of Mr Rakan Khaled Alsuhaibah as director on 8 May 2026
12 May 2026OfficersAppointment of Mr Ahmed Abdelkader Ahmed Khattab as director on 8 May 2026
14 May 2026 Change Of Name

Certificate Change Of Name Company

13 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with updates

12 May 2026 Capital

Allotment of shares (GBP 133) on 9 May 2026

12 May 2026 Officers

Appointment of Mr Rakan Khaled Alsuhaibah as director on 8 May 2026

12 May 2026 Officers

Appointment of Mr Ahmed Abdelkader Ahmed Khattab as director on 8 May 2026

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 14 May 2026

Confirmation statement made on 9 May 2026 with updates

1 months ago on 13 May 2026

Allotment of shares (GBP 133) on 9 May 2026

1 months ago on 12 May 2026

Appointment of Mr Rakan Khaled Alsuhaibah as director on 8 May 2026

1 months ago on 12 May 2026

Appointment of Mr Ahmed Abdelkader Ahmed Khattab as director on 8 May 2026

1 months ago on 12 May 2026