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Cookes Furniture Limited

01247580

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
Incorporated 08/03/1976

Previously known as

Cooke & Son Furniture Limited · until 16/09/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Michelle Louise Pike

director · Since 01/06/2005

British · England · Age 47

James David Pike

director · Since 01/06/2005

British · England · Age 48

Vanessa Jane Hoe

director · Since 02/04/2007

British · England · Age 45

Jennifer Anne Davies

director · Since 27/05/2011

British · England · Age 42

Nicola Jayne Davies

secretary · Since 31/12/2022

Nicola Jayne Davies

director · Since 14/11/2023

English · England · Age 50

Simon John Houghton

director · Since 28/11/2023

English · England · Age 53

Former

Alice Cooke

secretary · Resigned 01/04/1994

Alice Cooke

director · Resigned 27/09/2002

David Richard Cox

director · Resigned 16/12/2003

Craig William Roylance

director · Resigned 31/07/2004

Edward Ronald Cooke

director · Resigned 01/06/2005

Andrew Davies

director · Resigned 01/11/2020

David Richard Cox

secretary · Resigned 31/12/2022

David Richard Cox

director · Resigned 31/12/2022

Graham Alexander Cooke

director · Resigned 02/02/2025

Persons with Significant Control

Cookes Furniture (Holdings) Limited

75–100% votes

28, Goosemoor Lane, Birmingham, B23 5PN

Notified 15/06/2024

PSC Statements

no individual or entity with signficant control· 29/09/2016

Charges4 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 20/02/2018Registered 20/02/2018Satisfied 29/03/2019
Charge
outstanding

LLOYDS BANK PLC

Created 26/07/2017Registered 27/07/2017
Charge
outstanding

LLOYDS BANK PLC

Created 21/07/2017Registered 21/07/2017
Charge
outstanding

THE TRUSTEES OF COOKES FURNITURE LIMITED EXECUTIVE PENSION SCHEME

Created 29/02/2016Registered 05/03/2016
Charge
outstanding

VANESSA JANE HOE · JENNIFER ANNE DAVIES · ELEANOR BARTON · GRAHAM ALEXANDER COOKE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/12/2014Registered 19/12/2014
charge
satisfied

HSBC BANK PLC

Created 05/01/2010Registered 12/01/2010Satisfied 28/07/2017
charge
satisfied

PENSIONEER TRUSTEES (LONDON) LIMITED GRAHAM ALEXANDER COOKE AND MICHELLE LOUISE PIKE

Created 04/01/2010Registered 12/01/2010Satisfied 30/05/2013
charge
satisfied

HSBC BANK PLC

Created 27/11/2009Registered 01/12/2009Satisfied 15/09/2021
charge
satisfied

PENSIONEER TRUSTEES (LONDON) LIMITED, GRAHAM ALEXANDER COOKE AND MICHELLE LOUISE PIKE

Created 24/07/2008Registered 26/07/2008Satisfied 30/05/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 10/11/2004Registered 26/11/2004Satisfied 28/09/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 10/11/2004Registered 26/11/2004Satisfied 28/09/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 10/11/2004Registered 26/11/2004Satisfied 28/09/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 10/11/2004Registered 20/11/2004Satisfied 28/09/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/01/2002Registered 05/02/2002Satisfied 06/03/2009
charge
satisfied

LLOYDS BANK PLC

Created 24/06/1997Registered 27/06/1997Satisfied 06/03/2009
charge
satisfied

LLOYDS BANK PLC

Created 15/04/1994Registered 19/04/1994Satisfied 06/03/2009
charge
satisfied

LLOYDS BANK PLC

Created 23/06/1987Registered 02/11/1989Satisfied 06/03/2009

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line128 Goosemoor Lane
2026-05-05

28 GOOSEMOOR LANE

post townBirmingham
2026-05-05

BIRMINGHAM

officer appointedDAVIES, Nicola Jayne
2026-05-05
officer appointedDAVIES, Jennifer Anne
2026-05-05
officer appointedDAVIES, Nicola Jayne
2026-05-05
officer appointedHOE, Vanessa Jane
2026-05-05
officer appointedHOUGHTON, Simon John
2026-05-05
officer appointedPIKE, James David
2026-05-05
officer appointedPIKE, Michelle Louise
2026-05-05

CompanyRankvs 414+ SIC 47599 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£5.0M

Balance sheet strength

Cash

£596k

Cash in the bank

Profit Before Tax

£293k

Bottom line earnings

Net Current Assets

£905k

Working capital

Current Assets

£3.5M

Current Liabilities

£2.6M

Fixed Assets

£4.4M

Debtors

£1.1M

Admin Expenses

£3.3M

Profit After Tax

£267k

65avg. employees

Tax at Year End

Dividends paid£226k

People Costs

Wages & salaries£2.2M

Balance Sheet

Bank loans & overdrafts£342k
Assets less current liabilities£5.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.35+£42k
20241.43-£143k
20231.45-£913k
20221.33-£110k
20211.76+£97k
20201.55+£89k
20191.38

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

15/10/20254 pages · PDF
Accounts filed

accounts with accounts type full

11/08/202528 pages · PDF
Director resigned

termination director company with name termination date

27/02/20251 page · PDF
Accounts filed

accounts with accounts type full

18/10/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
PSC02

notification of a person with significant control

15/06/20241 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/06/20242 pages · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Director appointed

appoint person director company with name date

03/12/20232 pages · PDF
Director details changed

change person director company with change date

03/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202326 pages · PDF
AP03

appoint person secretary company with name date

18/01/20232 pages · PDF
TM02

termination secretary company with name termination date

17/01/20231 page · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Accounts filed

accounts with accounts type full

15/11/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202127 pages · PDF
MR04

mortgage satisfy charge full

15/09/20211 page · PDF
Accounts filed

accounts with accounts type full

23/12/202023 pages · PDF
Director details changed

change person director company with change date

08/12/20202 pages · PDF
Director resigned

termination director company with name termination date

11/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
MR04

mortgage satisfy charge full

29/03/20191 page · PDF
Accounts filed

accounts with accounts type full

21/11/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/201814 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201730 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Director details changed

change person director company with change date

05/10/20172 pages · PDF
Director details changed

change person director company with change date

05/10/20172 pages · PDF
Director details changed

change person director company with change date

05/10/20172 pages · PDF
MR04

mortgage satisfy charge full

28/07/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/07/201739 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/201742 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201630 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/201638 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20157 pages · PDF
MR01

mortgage create with deed

30/12/2014PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201440 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20136 pages · PDF
Accounts filed

accounts with accounts type medium

28/08/201323 pages · PDF
MR04

mortgage satisfy charge full

30/05/20131 page · PDF
MR04

mortgage satisfy charge full

30/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20126 pages · PDF
Accounts filed

accounts with accounts type medium

03/10/201223 pages · PDF
Director details changed

change person director company with change date

01/08/20122 pages · PDF
Director details changed

change person director company with change date

01/08/20122 pages · PDF
Director details changed

change person director company with change date

01/08/20122 pages · PDF
Director details changed

change person director company with change date

01/08/20122 pages · PDF
Director details changed

change person director company with change date

01/08/20122 pages · PDF
Director details changed

change person director company with change date

27/07/20122 pages · PDF
Director details changed

change person director company with change date

27/07/20122 pages · PDF
CH03

change person secretary company with change date

27/07/20121 page · PDF
Director appointed

appoint person director company with name

27/07/20122 pages · PDF
Director details changed

change person director company with change date

07/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/201110 pages · PDF
Accounts filed

accounts with accounts type medium

06/07/201123 pages · PDF
Director appointed

appoint person director company with name

23/06/20112 pages · PDF
Director appointed

appoint person director company with name

22/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20108 pages · PDF
Director details changed

change person director company with change date

01/10/20102 pages · PDF
Director details changed

change person director company with change date

01/10/20102 pages · PDF
MG02

legacy

29/09/20103 pages · PDF
MG02

legacy

29/09/20103 pages · PDF
MG02

legacy

29/09/20103 pages · PDF
MG02

legacy

29/09/20103 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Accounts filed

accounts with accounts type medium

06/07/201022 pages · PDF
MG01

legacy

12/01/20105 pages · PDF
MG01

legacy

12/01/20105 pages · PDF
MG01

legacy

01/12/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20096 pages · PDF
Accounts filed

accounts with accounts type medium

14/07/200923 pages · PDF
403a

legacy

09/03/20091 page · PDF
403a

legacy

09/03/20091 page · PDF
403a

legacy

09/03/20091 page · PDF
403a

legacy

09/03/20091 page · PDF
363a

legacy

06/11/20089 pages · PDF
363a

legacy

23/10/20085 pages · PDF
288c

legacy

23/10/20081 page · PDF
395

legacy

26/07/20083 pages · PDF
Accounts filed

accounts with accounts type medium

09/07/200823 pages · PDF
288c

legacy

01/02/20081 page · PDF
288c

legacy

01/02/20081 page · PDF
363a

legacy

11/10/20073 pages · PDF
Accounts filed

accounts with accounts type medium

02/07/200726 pages · PDF
288a

legacy

18/04/20072 pages · PDF
AUD

auditors resignation company

27/03/20071 page · PDF
363a

legacy

20/10/20063 pages · PDF
288c

legacy

20/10/20061 page · PDF