Ltd Facts The UK company register, as filed

Register entry · No. 00224604

B.COOKE & SON,LIMITED

Active Private Limited Company Incorporated 23 Sep 1927

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 11 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £455,169.

    Accounts to 31 Mar 2026 · See it
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    Trading history

    Incorporated 23 Sep 1927 (99 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    58/59 MARKET PLACE, HULL, HU1 1RH

    As filed with Companies House.

  2. Nature of business

    • 52220 Service activities incidental to water transportation

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Oct 2027
    Last made up to
    27 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. B.COOKE & SON,LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published £60,575 £395,873 £455,169 6
31 Mar 2025 not published not published £351,433 £418,594 6
31 Mar 2024 * not published not published £279,000 £360,893 7
31 Mar 2023 not published not published £285,411 £354,343 7
31 Mar 2022 not published not published £232,100 £375,733 8
31 Mar 2021 not published not published £276,759 £410,785 8

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Mihindukulasuriya Weerasingha Indrika Priyankari M Perera Company Manager Director 1 Aug 2011 — May 1963 British · United Kingdom
Mihindukulasuriya Weerasingha Indrika Priyankari Marguerite Perera Director 1 Aug 2011 — May 1963 British · United Kingdom
Sheena Dean Fiona Paddison Director Director 29 Jul 2021 — December 1951 British · England
Sean Birch Secretary 27 May 2005 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sheena Dean Fiona Paddison Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 16 Mar 2021 — December 1951 British · United Kingdom
Mihindukulasuriya Weerasingha Indrika Priyankari Marguerite Perera Significant influence or control 26 Sep 2021 — May 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is B.COOKE & SON,LIMITED still trading?

The register shows B.COOKE & SON,LIMITED as active.

What does B.COOKE & SON,LIMITED do?

It files the industry code 52220 (Service activities incidental to water transportation).

When was B.COOKE & SON,LIMITED set up?

It was incorporated on 23 September 1927.

When are B.COOKE & SON,LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is B.COOKE & SON,LIMITED's next confirmation statement due?

By 11 October 2027.

Who runs B.COOKE & SON,LIMITED?

B.COOKE & SON,LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House