Register entry · No. 09795392
WILLIAM COOK MACHINING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
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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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 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Oct 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
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Sep 2015 (11 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O WILLIAM COOK HOLDINGS LIMITED, PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 4UL
As filed with Companies House. -
Nature of business
- 25620 Machining
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Oct 2027
- Last made up to
- 24 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WILLIAM COOK MACHINING LIMITED current
- COOK RAIL SYSTEMS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £1 | 0 |
| 30 Sep 2024 | not published | not published | £1 | £1 | — |
| 30 Sep 2023 | not published | not published | £1 | £1 | — |
| 30 Sep 2022 | not published | not published | £1 | £1 | — |
| 30 Sep 2021 | not published | not published | £1 | £1 | — |
| 30 Sep 2020 | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip John Ross Accountant | Director | 12 Jul 2024 | — | October 1976 | British · England |
| Christopher David Seymour | Director | 15 Apr 2026 | — | May 1973 | British · England |
| Neil Christopher Dracup | Director | 9 Sep 2026 | — | May 1974 | British · England |
| Andrew John Cook | Director | 4 Nov 2026 | — | October 1949 | British · Switzerland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Cook Holdings Limited company · 03283010 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | — |
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 WILLIAM COOK MACHINING LIMITED still trading?
The register shows WILLIAM COOK MACHINING LIMITED as active.
What does WILLIAM COOK MACHINING LIMITED do?
It files the industry code 25620 (Machining).
When was WILLIAM COOK MACHINING LIMITED set up?
It was incorporated on 25 September 2015.
When are WILLIAM COOK MACHINING LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is WILLIAM COOK MACHINING LIMITED's next confirmation statement due?
By 8 October 2027.
Who runs WILLIAM COOK MACHINING LIMITED?
WILLIAM COOK MACHINING LIMITED has 4 current directors. They're listed under People on this page.
Similar companies
Same industry code (25620), active, set up around the same time. More in this industry →
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