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William Cook Holdings Limited

03283010

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

PARKWAY AVENUE, S9 4UL
Incorporated 25/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies

Officers

Sir Andrew John Cook Cbe

director · Since 23/01/1997

CHAIRMAN

BRITISH · SWITZERLAND · Age 76

Mr William James Cook

director · Since 04/01/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Christopher David Seymour

director · Since 01/09/2016

GROUP FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 64 other boards

Mr Philip John Ross

secretary · Since 26/07/2024

Persons with Significant Control

Froggatt Trustee Limited

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

The Manor House, Froggatt Edge, Hope Valley, S32 3ZB

Reg: 03839063 · England And Wales · Private Limited Company

Notified 06/04/2016

Sir Andrew John Cook

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 76

Parkway Avenue, S9 4UL

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

ANDREW JOHN COOK AS TRUSTEE OF THE COOK CHILDREN'S 2006 TRUST · FROGGATT TRUSTEE LIMITED AS TRUSTEE OF THE COOK CHILDREN'S 2006 TRUST

Created 05/08/2018Registered 16/08/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 29/06/2017Registered 03/07/2017Satisfied 21/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2016Registered 01/07/2016Satisfied 27/02/2026
Charge
outstanding

THE TRUSTEES OF THE A J COOK PENSION SCHEME

Created 22/12/2014Registered 24/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2011Registered 21/12/2011Satisfied 02/10/2014
charge
satisfied

ASTRUM HOLDINGS LIMITED (IN ADMINISTRATION) ACTING BY ITS JOINT ADMINISTRATORS MR ROBERT HUNTER

Created 01/11/2011Registered 09/11/2011Satisfied 02/10/2014
charge
outstanding

ANDREW JOHN COOK CBE AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 01/11/2011Registered 05/11/2011
charge
satisfied

ALISON JANE COOK, FROGGATT TRUSTEE LIMITED, MCDONALD TRUSTEES LIMITED

Created 29/06/2006Registered 15/02/2008Satisfied 24/12/2014
charge
satisfied

ANDREW JOHN COOK

Created 17/08/2004Registered 15/02/2008Satisfied 24/12/2014
charge
outstanding

THE TRUSTEES OF THE AJ COOK PENSION SCHEME

Created 29/06/2006Registered 04/07/2006
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 10/02/2005Registered 12/02/2005Satisfied 15/02/2008
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 17/08/2004Registered 27/08/2004Satisfied 03/10/2006
charge
outstanding

ANDREW JOHN COOK CBE (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 17/08/2004Registered 26/08/2004
charge
satisfied

BARCLAYS BANK PLC

Created 23/01/1997Registered 04/02/1997Satisfied 15/02/2008

CompanyRankvs 128+ SIC 64202 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.95× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees3/15 pts

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

Liquidity16/20 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and Parent 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 going c

Key FinancialsYear ending 28/06/2025

Net Worth

£58.5M

Balance sheet strength

Cash

£7.5M

Cash in the bank

Net Current Assets

£22.4M

Working capital

Current Assets

£46.0M

Current Liabilities

£23.6M

Fixed Assets

£36.0M

Debtors

£13.0M

Profit After Tax

£13.8M

0avg. employees

Tax at Year End

Dividends paid£13.8M

Balance Sheet

Assets less current liabilities£58.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.95+£0
20251.95

Derived from filed accounts. Not audited figures.