Ltd Facts The UK company register, as filed

Register entry · No. 01279150

WALTER JOHN COOK AND SONS LIMITED

Active Private Limited Company Incorporated 28 Sep 1976

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 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 18 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 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

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £11,038,186.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Trading history

    Incorporated 28 Sep 1976 (50 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YL

    As filed with Companies House.

  2. Nature of business

    • 55201 Holiday centres and villages

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Dec 2026
    Last made up to
    4 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    9

  6. Names

    1. WALTER JOHN COOK AND SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 £6,007,956 £118,363 £2,298,590 £11,038,186 68
31 Dec 2020 * £3,816,457 £210,626 £1,036,492 £11,039,823 58

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Charles Flaum Company Director Director 18 Feb 2022 — November 1970 British · United Kingdom
Jamila Clare Dabbagh Sythes Company Director Director 19 Jun 2025 — August 1975 British · United Kingdom
Simon Palethorpe Company Director Director 4 Jul 2025 — September 1968 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Haven Leisure Limited company · 01968698 · United Kingdom (England And Wales) Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Feb 2022 — —

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 WALTER JOHN COOK AND SONS LIMITED still trading?

The register shows WALTER JOHN COOK AND SONS LIMITED as active.

What does WALTER JOHN COOK AND SONS LIMITED do?

It files the industry code 55201 (Holiday centres and villages).

When was WALTER JOHN COOK AND SONS LIMITED set up?

It was incorporated on 28 September 1976.

When are WALTER JOHN COOK AND SONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WALTER JOHN COOK AND SONS LIMITED's next confirmation statement due?

By 18 December 2026.

Who runs WALTER JOHN COOK AND SONS LIMITED?

WALTER JOHN COOK AND SONS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (55201), active, set up around the same time. More in this industry →

  1. 01292608 RIVIERE TOWANS CHALET CAMP MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 1976 55201 · Holiday centres and villages

The file

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