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COOKE OPTICS GROUP LIMITED
1 COOKE CLOSE, THURMASTON, LEICESTER, LE4 8PTPrevious name: HAMSARD 3367 LIMITED (changed on 18-Sep-2015)
Company Number: 09460256
Incorporation date: 26-Feb-2015
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
26702 Manufacture of photographic and cinematographic equipment
SUMMARY
This company is 9.1 years old and is currently active - proposal to strike off. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 9.7 million which has increased from GBP -551 thousand in the previous year. The latest reported revenue figure is GBP 45.5 thousand which is up 20% on previous year's figure of GBP 38.4 thousand. The company has 2 active officers (directors or partners) who are or were officers of 11 other companies, 2 (18.2%) 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-Mar-2024Accounts Filed: FULL (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 45,495 | 3,370 | 69 | 8,468 | 30,011,769 | |
30-Jun-2019 | GBP | 38,413 | -174,240 | -5,414 | -671,398 | ||
30-Jun-2018 | GBP | 24,028,533 | 6,216,599 | 13,851 | 1,626,396 | 419,694 | 5,023,748 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 54,494 | 30,127,716 | 26,677,668 | 6,308,793 | 2,076,022 | 1,364,615 | 9,749,430 | |
30-Jun-2019 | GBP | 5,916 | 110,247 | 1,532,126 | 5,428,521 | 20,114 | 2,076,022 | -2,647,154 | -551,018 |
30-Jun-2018 | GBP | 76,189 | 13,674,380 | 6,604,057 | 6,949,944 | 20,114 | 2,076,022 | -1,975,756 | 120,380 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 99.68% | 6,288,679 | 20,114 | 6,308,793 | 5,848,509 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Dawn Melanie OATLEY | 16 Oct 2020 | 18 May 2021 | 0 - 1 | ||
Resigned | Robert HOWARD | 11 Aug 2015 | 28 Oct 2020 | 0 - 1 | ||
Resigned | SQUIRE PATTON BOGGS SECRETARIES LIMITED | 26 Feb 2015 | 11 Aug 2015 | 15 - 351 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Simon Richard Lawrence CREBBIN | 30 Oct 2023 | Chartered Accountant | British | 7 - 0 | 3 (42.9%) | |
Resigned | Adrian Spencer KEANE | 18 May 2021 | 30 Oct 2023 | Company Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Dawn Melanie OATLEY | 16 Oct 2020 | 18 May 2021 | Finance Director | British | 8 - 12 | 4 (20.0%) |
Active | Richard Timothy PUGH | 16 Oct 2020 | Director | British | 8 - 4 | 3 (25.0%) | |
Resigned | Garrett John CURRAN | 01 Sep 2015 | 13 Jul 2018 | None | British | 11 - 10 | 4 (19.0%) |
Resigned | Lester Richard ZELLAN | 11 Aug 2015 | 31 Oct 2020 | Director | American | 0 - 6 | 2 (33.3%) |
Resigned | Robert Damian HOWARD | 11 Aug 2015 | 28 Oct 2020 | Director | British | 0 - 55 | 39 (70.9%) |
Resigned | Peter Mortimer CROSSLEY | 26 Feb 2015 | 11 Aug 2015 | Solicitor | British | 2 - 562 | 267 (47.3%) |
Resigned | SQUIRE PATTON BOGGS DIRECTORS LIMITED | 26 Feb 2015 | 11 Aug 2015 | 21 - 358 | 71 (18.7%) |
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 33.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
COOKE OPTICS LIMITED (03579622) - Active | ✔ | ✔ | |
TEMPLETON COURT (ST ALBANS) LIMITED (07534015) - Active | ✔ | ||
BEAUMONT SCHOOL (08104190) - Active | ✔ | ||
JAMES BRIGGS (HOLDINGS) LIMITED (08408097) - Active | ✔ | ||
JAMES BRIGGS (IP) LIMITED (08434556) - Active | ✔ | ||
JAMES BRIGGS LIMITED (08435139) - Active | ✔ | ||
COOKE OPTICS HOLDINGS LIMITED (09458913) - Active - Proposal to Strike off | ✔ | ✔ | |
COOKE OPTICS GROUP LIMITED (09460256) - Active - Proposal to Strike off | ✔ | ✔ | |
COOKE OPTICS TV LIMITED (09660091) - Active - Proposal to Strike off | ✔ | ✔ | |
CHAPLIN TOPCO LIMITED (11442710) - Active | ✔ | ✔ | |
CHAPLIN MIDCO LIMITED (11442839) - Active | ✔ | ✔ | |
CHAPLIN BIDCO LIMITED (11442932) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2020-02-25 | 2016-02-25 | ||
COOKE OPTICS GROUP LIMITED | ORDINARY | 6,299,382 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
COOKE OPTICS GROUP LIMITED
Controlled companies below
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:
26702 Manufacture of photographic and cinematographic equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
KODAK ALARIS LIMITED | PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP3 9TD | 08552155 | 2018-03-31 | 183,144,000 | -644,000 |
82190-Photocopying, document preparation and other specialised office support activities |
SIGMA IMAGING (UK) LIMITED | UNIT 1, LITTLE MUNDELLS, WELWYN GARDEN CITY, ENGLAND, AL7 1EW | 04114616 | 2018-06-30 | 17,814,263 | 0 | |
DIGITAL PROJECTION LIMITED | UNIT 3 ANISEED PARK, OLDHAM BROADWAY BUSINESS PARK, OLDHAM, ENGLAND, OL9 9XA | 03287264 | 2017-12-31 | 15,729,000 | 0 | |
UAVISION LTD | 22 HARE & HOUNDS STREET, DEVIZES, ENGLAND, SN10 1LZ | 07996668 | 2018-12-31 | 44,644 | 0 | |
DWO DEVELOPMENTS LTD | 35 SCOTT STREET, EAST HARTFORD, UNITED KINGDOM, NE23 3AW | 10188678 | 2018-05-31 | 1,036 | 0 |
47910-Retail sale via mail order houses or via Internet 74209-Photographic activities not elsewhere classified |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |