William Cook Holdings Limited

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Large Enterprise

William Cook Holdings Limited

03283010•Private Limited With Share Capital

Parkway Avenue, Sheffield, S94UL
Website01388528248

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Incorporated

25/11/1996

Company Age

29 years

Directors

3

Employees

607

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

William Cook Holdings Limited (03283010) is a private limited with share capital incorporated on 25/11/1996 (29 years old) and registered in sheffield, S94UL. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 25/11/1996
S94UL
607 employees

Financial Overview

Total Assets

£91.92M

Liabilities

£29.86M

Net Assets

£62.06M

Turnover

£97.98M

Cash

£16.11M

Key Metrics

607

Employees

3

Directors

7

Shareholders

Board of Directors

2
C
christopher david seymour
director
W
william james cook
director

Charges

14

Registered

5

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2026
Resolution
Category:Resolution
Date:13-02-2026
Memorandum Articles
Category:Incorporation
Date:13-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2019
Capital Cancellation Shares
Category:Capital
Date:27-09-2019
Capital Cancellation Shares
Category:Capital
Date:02-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Memorandum Articles
Category:Incorporation
Date:04-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2016
Resolution
Category:Resolution
Date:17-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Capital Cancellation Shares
Category:Capital
Date:18-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Resolution
Category:Resolution
Date:15-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Memorandum Articles
Category:Incorporation
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2013
Resolution
Category:Resolution
Date:02-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Legacy
Category:Mortgage
Date:09-11-2011
Legacy
Category:Mortgage
Date:05-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Legacy
Category:Capital
Date:10-02-2009
Miscellaneous
Category:Miscellaneous
Date:10-02-2009
Legacy
Category:Insolvency
Date:10-02-2009
Memorandum Articles
Category:Incorporation
Date:10-02-2009
Resolution
Category:Resolution
Date:10-02-2009
Resolution
Category:Resolution
Date:10-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2007
Resolution
Category:Resolution
Date:14-04-2007
Resolution
Category:Resolution
Date:14-04-2007
Legacy
Category:Annual Return
Date:27-01-2007
Legacy
Category:Officers
Date:14-11-2006
Resolution
Category:Resolution
Date:16-10-2006
Resolution
Category:Resolution
Date:16-10-2006

Innovate Grants

1

This company received a grant of £38377.0 for William Cook Energy Efficiency Feasibility Study. The project started on 01/05/2021 and ended on 30/04/2022.

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date29/03/2027
Filing Date27/03/2026
Latest Accounts28/06/2025

Trading Addresses

Parkway Avenue, Sheffield, South Yorkshire, S94ULRegistered

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Contact

01388528248
www.william-cook.co.uk
Parkway Avenue, Sheffield, S94UL