HOWARD S. COOKE & CO. (HOLDINGS) LIMITED

ARROW ROAD, REDDITCH, WORCS, B98 8PA

Company Number: 00371167
Incorporation date: 09-Dec-1941
Status: Active
Entity type: Private Limited Company

SIC codes:
25720 Manufacture of locks and hinges





SUMMARY

This company is 82.4 years old and is currently active. It is controlled by Mr Howard Robert Seymour Cooke. The company has positive equity (net assets) of GBP 7.2 million which has increased from GBP 5.2 million in the previous year. The latest reported revenue figure is GBP 6.4 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 30 other companies, 10 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 6,386,128 1,522,815 800 112,972 331,106 744,746
31-Mar-2019 GBP 6,950,126 1,955,902 2,145 77,583 -376,359
31-Mar-2018 GBP 6,610,803 1,767,075 98,738 191,679 356,606 1,536,735


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 1,929,530 2,981,755 312,333 200,000 5,982,203 7,178,210
31-Mar-2019 GBP 244,560 1,396,725 626,749 200,000 4,032,482 5,228,489
31-Mar-2018 GBP 48,364 6,945,143 12,020

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2019 GBP 100.00% 200,000 0 200,000 -22,280
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jeanette ASHLEY 01 Oct 2007 22 Feb 2024 Financial Controller British 0 - 10
Resigned Barry Leslie WARREN 30 Sep 2007 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Norman EVANS 07 Apr 2015 31 Mar 2016 Director British 0 - 40 (0.0%)
Active John Alan CUMMINGS 01 Apr 2008 Director British 1 - 3823 (59.0%)
Resigned John Michael HALL 01 Dec 1998 01 Feb 2002 Accountant British 0 - 288 (28.6%)
Resigned John Michael HALL 21 Apr 1992 Chartered Accountant British 0 - 288 (28.6%)
Active Howard Robert Seymour COOKE Director British 11 - 00 (0.0%)
Resigned Howard William Roy COOKE 31 Mar 2001 Director British 0 - 20 (0.0%)
Resigned Robert Seymour COOKE 20 Dec 2009 Director British 0 - 30 (0.0%)
Number of active directors: 2
Average tenure of active directors: 8.0 years
Average tenure of resigned directors: 0.8 years
Average active director Dissolution Rate: 29.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HOWARD S. COOKE & CO. (HOLDINGS) LIMITED (00371167) - Active
PROTEX FASTENERS LIMITED (00534440) - Active
WINTON ENVIRONMENTAL MANAGEMENT LIMITED (00782635) - Dissolved
PICKWICK PACKAGING LIMITED (00872068) - Active
MOULD GROWTH CONSULTANTS LIMITED (00884771) - Active
HOWARD S. COOKE & CO. LIMITED (01184173) - Active
SSEJ LIMITED (01625376) - Dissolved
DIRECT HOME ENTERTAINMENT LIMITED (01628482) - Dissolved
WINTON HOLDINGS LIMITED (01907547) - Dissolved
RAPID RACKING LIMITED (01992143) - Active
RACKING DIRECT LIMITED (02627565) - Active
SHELVING DIRECT LIMITED (03347703) - Dissolved
RAPID SHELVING LIMITED (03355767) - Dissolved
STORE-IT LIMITED (03497626) - Dissolved
EUROSTORE HOLDINGS LIMITED (03702985) - Active
FOODCHAIN ID CERTIFICATION LIMITED (03777518) - Active
RANGEWIDE LIMITED (04022084) - Active
THE EUROSTORE GROUP LIMITED (04113917) - Active
KEMBLE PARK MANAGEMENT COMPANY LIMITED (04134791) - Active
EUROSTORE TRUSTEE LIMITED (04373531) - Dissolved
PROTEX.COM LIMITED (04394161) - Active
PROTEX ENGINEERING LIMITED (04394164) - Active
PROTEX DISTRIBUTION LIMITED (04394189) - Active
PROTEX GROUP LIMITED (04394926) - Active
RAPID OFFICE DIRECT LIMITED (05087819) - Dissolved
RAPID OFFICE PRODUCTS LIMITED (05087880) - Dissolved
COMHARDWARE LIMITED (05192168) - Active
SHELFSAVE LIMITED (05741300) - Dissolved
PROTEX LATCHES LIMITED (06199241) - Active
SG SPRINGS LIMITED (08851776) - Active
THE S&F EMPIRE LIMITED (11710180) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-142014-11-142013-11-142012-11-142011-11-14
H.R.S. COOKEORDINARY60,000
30%
60,000
30%
60,000
30%
60,000
30%
60,000
30%
TRUSTEES OF RS COOKE DISCRETIONARY SETTLEMENTA ORDINARY60,000
30%
60,000
30%
60,000
30%
60,000
30%
60,000
30%
EDWINA MARY TURNERORDINARY30,000
15%
30,000
15%
30,000
15%
30,000
15%
30,000
15%
SALLY COOKEORDINARY30,000
15%
30,000
15%
30,000
15%
30,000
15%
30,000
15%
TRUSTEES OF R S COOKE DISCRETIONARY SETTLEMENTB ORDINARY20,000
10%
20,000
10%
20,000
10%
20,000
10%
20,000
10%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HOWARD S. COOKE & CO. (HOLDINGS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 25720 Manufacture of locks and hinges)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ERA HOME SECURITY LIMITED 29 QUEEN ANNE'S GATE, LONDON, UNITED KINGDOM, SW1H 9BU 02838541 2017-12-31 72,447,000 5,045,000 25990-Manufacture of other fabricated metal products not elsewhere classified
32990-Other manufacturing not elsewhere classified
TAYHOPE ENTERPRISES LIMITED 1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ SC174695 2018-07-31 157,953 0
THE EMERGENCY BOLT COMPANY LIMITED 5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX 06134970 2018-03-31 72,776 0 33190-Repair of other equipment

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HOWARD S. COOKE & CO. (HOLDINGS) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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