Register entry · No. 08954298
EDWARD COOK AND SONS LIMITED
Checks
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What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Apr 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £989,794.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Mar 2014 (12 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GUILD HALL FARM, GORES LANE CRANK, ST HELENS, MERSEYSIDE, WA11 8QX
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Apr 2027
- Last made up to
- 24 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EDWARD COOK AND SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £647,665 | £989,794 | 5 |
| 30 Jun 2024 | not published | not published | £574,965 | £1,003,904 | 0 |
| 30 Jun 2023 | not published | not published | £986,916 | £1,063,922 | 0 |
| 30 Jun 2022 * | not published | not published | £1,179,993 | £1,279,495 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J Cook · Director, named in the accounts to 30 Jun 2025
- D H Cook · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Henry Cook | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | May 1947 | British · England |
| Mrs Joan Cook | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 13 Feb 2023 | — | December 1949 | British · England |
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 EDWARD COOK AND SONS LIMITED still trading?
The register shows EDWARD COOK AND SONS LIMITED as active.
What does EDWARD COOK AND SONS LIMITED do?
It files these industry codes 01110 (Growing of cereals (except rice), leguminous crops and oil seeds); 01130 (Growing of vegetables and melons, roots and tubers).
When was EDWARD COOK AND SONS LIMITED set up?
It was incorporated on 24 March 2014.
When are EDWARD COOK AND SONS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is EDWARD COOK AND SONS LIMITED's next confirmation statement due?
By 7 April 2027.
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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 2026-10-01 and its live updates. View on Companies House