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The Cooksmill Food Company Limited

03781746

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Cathedral Place, Brentwood, CM14 4ES
Incorporated 03/06/1999

Previously known as

Four Store Limited · until 19/03/2009
Pristgreen Limited · until 31/08/1999

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

82990
Other business support service activities

Officers

George David Marriage

director · Since 25/06/1999

British · United Kingdom · Age 74

Sampson Peter Marriage

director · Since 25/06/1999

British · United Kingdom · Age 78

Kate Asling

secretary · Since 07/04/2021

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/06/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/06/1999

Colin Spriggs

secretary · Resigned 23/08/2002

Kathryn Jane Lee

secretary · Resigned 18/12/2017

Steven Richard Smith

secretary · Resigned 02/01/2020

Ian Dunston

secretary · Resigned 07/04/2021

Persons with Significant Control

Mr George David Marriage

25–50% shares
25–50% votes

British · United Kingdom · Age 74

Cathedral Place, Brentwood, CM14 4ES

Notified 12/10/2016

Mr Sampson Peter Marriage

25–50% shares
25–50% votes

British · United Kingdom · Age 78

Cathedral Place, Brentwood, CM14 4ES

Notified 12/10/2016

Change History

officer appointedASLING, Kate
2026-05-08
officer appointedMARRIAGE, George David
2026-05-08
officer appointedMARRIAGE, Sampson Peter
2026-05-08
statusactive
2026-05-08

Active

post townBrentwood
2026-05-08

BRENTWOOD

typeltd
2026-05-08

Private Limited Company

address line1
2026-05-08

CATHEDRAL PLACE

CompanyRankvs 17489+ SIC 82990 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 33.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£504k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£232k

Working capital

Current Assets

£236k

Current Liabilities

£7k

Fixed Assets

£273k

0avg. employees

Balance Sheet

Assets less current liabilities£504k
Signed by 1.5.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
202533.62+£23k
202416.81+£26k
202321.54+£23k
202210.15+£24k
20218.00+£23k
20205.90+£24k
201910.13

Derived from filed accounts. Not audited figures.

Filing History80 filings

Accounts filed

accounts with accounts type micro entity

30/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
AP03

appoint person secretary company with name date

07/04/20212 pages · PDF
TM02

termination secretary company with name termination date

07/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20202 pages · PDF
AP03

appoint person secretary company with name date

13/01/20202 pages · PDF
TM02

termination secretary company with name termination date

13/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20196 pages · PDF
DISS40

gazette filings brought up to date

03/04/20191 page · PDF
GAZ1

gazette notice compulsory

02/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201710 pages · PDF
AP03

appoint person secretary company with name date

21/12/20172 pages · PDF
TM02

termination secretary company with name termination date

20/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/201711 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20126 pages · PDF
AD04

move registers to registered office company

13/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20105 pages · PDF
AD03

move registers to sail company

02/07/20101 page · PDF
AD02

change sail address company

02/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/200912 pages · PDF
363a

legacy

17/06/20094 pages · PDF
353

legacy

17/06/20091 page · PDF
287

legacy

30/03/20091 page · PDF
CERTNM

certificate change of name company

17/03/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/200810 pages · PDF
363a

legacy

01/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/200710 pages · PDF
363s

legacy

08/08/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/200610 pages · PDF
363s

legacy

20/06/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20059 pages · PDF
363s

legacy

02/08/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20049 pages · PDF
363s

legacy

21/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20049 pages · PDF
288c

legacy

14/10/20031 page · PDF
363s

legacy

25/07/20037 pages · PDF
Accounts filed

accounts with accounts type full

23/01/200311 pages · PDF
288b

legacy

29/08/20021 page · PDF
288a

legacy

29/08/20022 pages · PDF
363s

legacy

13/06/20026 pages · PDF
Accounts filed

accounts with accounts type full

03/12/200110 pages · PDF
363s

legacy

25/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20005 pages · PDF
363s

legacy

26/06/20006 pages · PDF
225

legacy

22/03/20001 page · PDF
CERTNM

certificate change of name company

27/08/19992 pages · PDF
287

legacy

26/08/19991 page · PDF
288a

legacy

19/07/19992 pages · PDF
288a

legacy

19/07/19992 pages · PDF
288a

legacy

19/07/19992 pages · PDF
288b

legacy

16/07/19991 page · PDF
288b

legacy

16/07/19991 page · PDF
287

legacy

01/07/19991 page · PDF
Incorporated

incorporation company

03/06/199918 pages · PDF