Register entry · No. 05033963
COOKS PLANT LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,837,933.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 4 Feb 2004 (22 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 FORGE HOUSE, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9DT
As filed with Companies House. -
Nature of business
- 77320 Renting and leasing of construction and civil engineering machinery and equipment
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Feb 2027
- Last made up to
- 1 Feb 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- COOKS PLANT LIMITED current
- COOK PILING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £1,837,933 | 0 |
| 31 Mar 2024 | not published | not published | — | £1,737,474 | 0 |
| 31 Mar 2023 | not published | not published | — | £1,716,657 | 7 |
| 31 Mar 2022 | not published | not published | — | £1,447,705 | 7 |
| 31 Mar 2021 | not published | not published | — | £891,311 | 6 |
| 31 Mar 2020 | not published | not published | — | £862,209 | 4 |
* 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 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Iain John Cook Director | Director | 11 Feb 2004 | — | December 1958 | British · United Kingdom |
| Angela Jane Cook Director | Director | 11 Feb 2004 | — | April 1959 | British · United Kingdom |
| HARMONEA LIMITED | Corporate secretary | 11 Feb 2004 | — | — | British |
| Samuel Cook Director | Director | 19 Jan 2023 | — | March 1991 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Angela Jane Cook | Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1959 | British · United Kingdom |
| Mr Iain John Cook | Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1958 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COOKS PLANT LIMITED still trading?
The register shows COOKS PLANT LIMITED as active.
What does COOKS PLANT LIMITED do?
It files the industry code 77320 (Renting and leasing of construction and civil engineering machinery and equipment).
When was COOKS PLANT LIMITED set up?
It was incorporated on 4 February 2004.
When are COOKS PLANT LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is COOKS PLANT LIMITED's next confirmation statement due?
By 15 February 2027.
Who runs COOKS PLANT LIMITED?
COOKS PLANT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House