HOWARD S. COOKE & CO. (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Cash
£997K
-23.5% vs 2024
Net assets
£10M
+2.4% vs 2024
Employees
4
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £1,522,571 | £877,070 | |
| Cash | — | £1,301,939 | £996,616 | |
| Total assets less current liabilities | — | £9,560,135 | £9,779,261 | |
| Net assets | — | £9,464,465 | £9,690,591 | |
| Equity | £11,152,952 | £9,464,465 | £9,690,591 | |
| Average employees | — | 4 | 4 | |
| Wages | — | £246,266 | £247,764 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOKE, Howard Robert Seymour | Director | — | Feb 1962 | British |
| CUMMINGS, John Alan | Director | 2008-04-01 | Jan 1956 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHLEY, Jeanette | Secretary | 2007-10-01 | 2024-02-22 |
| WARREN, Barry Leslie | Secretary | — | 2007-09-30 |
| COOKE, Howard William Roy | Director | — | 2001-03-31 |
| COOKE, Robert Seymour | Director | — | 2009-12-20 |
| EVANS, Norman | Director | 2015-04-07 | 2016-03-31 |
| HALL, John Michael | Director | 1998-12-01 | 2002-02-01 |
| HALL, John Michael | Director | — | 1992-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Edwina Mary Turner | Individual | Shares 25–50%, Voting 25–50% | 2026-03-31 | Active |
| Mr Howard Robert Seymour Cooke | Individual | Significant influence | 2016-11-14 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | AA | accounts | Accounts with accounts type group | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type group | |
| 2024-02-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type group | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-24 | AA | accounts | Accounts with accounts type group | |
| 2021-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type group | |
| 2020-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-01 | AA | accounts | Accounts with accounts type group | |
| 2019-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-24 | AA | accounts | Accounts with accounts type group | |
| 2018-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-11-13 | AA | accounts | Accounts with accounts type group | |
| 2017-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-23.5%
£1,301,939 £996,616
-
Net assets
+2.4%
£9,464,465 £9,690,591
-
Employees
0%
4 4
-
Wages
+0.6%
£246,266 £247,764
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers