Ltd Facts The UK company register, as filed

Register entry · No. SC245563

THE COOK FACTOR LIMITED

Active Private Limited Company Incorporated 12 Mar 2003

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

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

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 24 Jun 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £973,802.

    Accounts to 31 Mar 2026 · See it
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    Trading history

    Incorporated 12 Mar 2003 (23 years ago).

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    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

  1. Registered office

    WOODLEE, 15 EAST MAINS, BANCHORY, ABERDEENSHIRE, AB31 4BG

    As filed with Companies House.

  2. Nature of business

    • 55900 Other accommodation

  3. Accounts

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

  4. Confirmation statement

    Next due
    24 Jun 2027
    Last made up to
    10 Jun 2026

  5. Charges

    Outstanding
    3
    All time
    7

  6. Names

    1. THE COOK FACTOR LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £92,301 £973,802 4
31 Mar 2025 not published not published £152,402 £973,588 4
31 Mar 2024 not published not published £141,613 £960,908 4
31 Mar 2023 not published not published £159,905 £938,463 2
31 Mar 2022 * not published not published £61,303 £943,935 2

* 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):

  • Ms Laura Jane Fisher · Director, named in the accounts to 31 Mar 2026
  • Mr John Alexander Cook · Director, named in the accounts to 31 Mar 2026
  • Mrs Eileen Martha Stewart Cook · Director, named in the accounts to 31 Mar 2026
  • Archibald Noel Cook · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Eileen Martha Stewart Cook Ownership of shares 25 to 50 percent 16 Dec 2020 — July 1946 British · Scotland
Mr Archibald Noel Cook Ownership of shares 25 to 50 percent 16 Dec 2020 — December 1942 British · Scotland

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 THE COOK FACTOR LIMITED still trading?

The register shows THE COOK FACTOR LIMITED as active.

What does THE COOK FACTOR LIMITED do?

It files the industry code 55900 (Other accommodation).

When was THE COOK FACTOR LIMITED set up?

It was incorporated on 12 March 2003.

When are THE COOK FACTOR LIMITED's accounts due?

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

When is THE COOK FACTOR LIMITED's next confirmation statement due?

By 24 June 2027.

Similar companies

Same industry code (55900), active, set up around the same time. More in this industry →

  1. 05070590 MAGNOLIA VILLAS LIMITED Active Private Limited Company Inc. 11 Mar 2004 55900 · Other accommodation
  2. 05070751 TOPSPOT HOUSING LIMITED Active Private Limited Company Inc. 11 Mar 2004 55900 · Other accommodation
  3. 05067214 30 CADOGAN ROAD MANAGEMENT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 9 Mar 2004 55900 · Other accommodation
  4. 05067876 ABBEY LODGE (SUNDERLAND) LIMITED Active Private Limited Company Inc. 9 Mar 2004 55900 · Other accommodation
  5. 05067877 CONLONS (FURNISHED LETTINGS) LIMITED Active Private Limited Company Inc. 9 Mar 2004 55900 · Other accommodation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House