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The Cook Shop Limited

02751573

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

54 High Street, Burford, Oxford, OX18 4QJ
Incorporated 29/09/1992

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

74990
Non-trading company

Officers

Helen Colbert Lauder

secretary · Since 29/09/1992

British

Neil Duncan Turnbull Lauder

director · Since 29/09/1992

British · England · Age 73

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 29/09/1992

Bourse Securities Limited

corporate nominee director · Resigned 29/09/1992

Persons with Significant Control

Mr Neil Duncan Turnbull Lauder

75–100% shares

British · England · Age 73

54 High Street, Oxford, OX18 4QJ

Notified 01/07/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line154 High Street
2026-05-08

54 HIGH STREET

post townOxford
2026-05-08

OXFORD

officer appointedLAUDER, Helen Colbert
2026-05-08
officer appointedLAUDER, Neil Duncan Turnbull
2026-05-08

CompanyRankvs 18960+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History74 filings

Confirmation statement

confirmation statement with updates

08/10/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20184 pages · PDF
Director details changed

change person director company with change date

10/09/20182 pages · PDF
PSC changed

change to a person with significant control

10/09/20182 pages · PDF
CH03

change person secretary company with change date

10/09/20181 page · PDF
Director details changed

change person director company with change date

10/09/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20103 pages · PDF
AD03

move registers to sail company

12/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20105 pages · PDF
AD02

change sail address company

12/10/20101 page · PDF
Annual return

annual return company with made up date

02/01/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20092 pages · PDF
363a

legacy

09/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20081 page · PDF
363a

legacy

19/10/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20061 page · PDF
363s

legacy

04/12/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20064 pages · PDF
363s

legacy

02/11/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20053 pages · PDF
363s

legacy

06/12/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20043 pages · PDF
363s

legacy

03/11/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20033 pages · PDF
363s

legacy

15/11/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20023 pages · PDF
363s

legacy

06/11/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20011 page · PDF
363s

legacy

20/10/20006 pages · PDF
Accounts filed

accounts with accounts type full

30/06/20006 pages · PDF
363s

legacy

20/12/19996 pages · PDF
Accounts filed

accounts with accounts type full

18/06/19996 pages · PDF
363s

legacy

07/10/19984 pages · PDF
Accounts filed

accounts with accounts type full

21/07/19987 pages · PDF
363s

legacy

17/10/19974 pages · PDF
Accounts filed

accounts with accounts type full

15/07/19975 pages · PDF
363s

legacy

04/10/19966 pages · PDF
Accounts filed

accounts with accounts type full

06/06/19965 pages · PDF
363s

legacy

09/10/19954 pages · PDF
Accounts filed

accounts with accounts type full

13/07/19954 pages · PDF
363s

legacy

06/10/1994PDF
Accounts filed

accounts with accounts type full

08/05/1994PDF
363s

legacy

29/09/1993PDF
288

legacy

16/10/1992PDF
288

legacy

16/10/1992PDF
Incorporated

incorporation company

29/09/1992PDF