Cooke Securities Limited

00318186

active

Private Limited Company

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

20/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

THE GABLES, SUTTON COLDFIELD, B74 3AN

Incorporated 04/09/1936

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Jeremy George Cooke

director · Since 07/02/2006

RETIRED SOLICITOR

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Mr James William Cooke

director · Since 15/12/2023

RETIRED

BRITISH · WALES · Age 69

Also on 2 other boards

director · Since 15/12/2023

CO DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mrs Janet Hylton

director · Since 15/12/2023

RETIRED

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Persons with Significant Control

Mr Jeremy George Cooke

Significant control

British · England · Age 72

The Gables Roman Road, Little Aston, Sutton Coldfield, B74 3AN

Notified 06/04/2016

Former PSCs

Mr Brian John Cooke

Ceased 01/10/2020

Mrs Heather Marian Cooke

Ceased 26/11/2023

Charges16 outstanding

charge

outstanding

BRADFORD EQUITABLE BUILDING SOCIETY.

Created 26/05/1964Registered 03/06/1964

charge

outstanding

LLOYDS BANK PLC

Created 11/10/1960Registered 24/10/1960

charge

outstanding

PORTMAN BUILDING SOCIETY

Created 04/12/1959Registered 17/12/1959

charge

outstanding

BRADFORD EQUITABLE BUILDING SOCIETY.

Created 14/11/1950Registered 22/11/1950

charge

outstanding

SOUTH STAFFS PERMANENT BUILDING SOCIETY

Created 25/07/1950Registered 11/08/1950

charge

outstanding

SOUTH STAFFS PERMANENT BUILDING SOCIETY

Created 25/07/1950Registered 11/08/1950

charge

outstanding

SOUTH STAFFS PERMANENT BUILDING SOCIETY

Created 25/07/1950Registered 11/08/1950

charge

outstanding

SOUTH STAFFS PERMANENT BUILDING SOCIETY

Created 25/07/1950Registered 11/08/1950

charge

outstanding

SOUTH STAFFS PERMANENT BUILDING SOCIETY

Created 25/07/1950Registered 11/08/1950

charge

outstanding

SOUTH STAFFS PERMANENT BUILDING SOCEITY

Created 25/07/1950Registered 11/08/1950

charge

outstanding

NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY

Created 19/04/1948Registered 08/02/1950

charge

outstanding

NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY

Created 18/06/1948Registered 12/01/1950

charge

outstanding

NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY

Created 18/06/1948Registered 22/12/1949

charge

outstanding

NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY

Created 19/04/1948Registered 10/12/1949

charge

outstanding

NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY

Created 19/04/1948Registered 19/04/1948

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY

Created 01/03/1938Registered 12/03/1938

CompanyRankvs 14469+ SIC 68100 peers
59

Financial strength62th percentile among SIC peers · 16/25

Employees19th percentile among SIC peers · 3/15

LiquidityCurrent ratio 12.79× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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14469Cooke Securities Limited

69

How is this score calculated?

Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£6k

Balance sheet strength

Cash

£232k

Cash in the bank

Net Current Assets

£218k

Working capital

Current Assets

£237k

Current Liabilities

£19k

Fixed Assets

£1.7M

Debtors

£5k

0avg. employees-5

Tax at Year End

Corp tax£9k

Balance Sheet

Intangible assets£0

Assets less current liabilities£1.9M

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	12.79	+£0
2024	18.29	+£1
2023	12.93	+£0
2022	11.34	+£0
2021	8.21	+£0
2020	12.02	+£0
2019	9.92	+£0

Derived from filed accounts. Not audited figures.