Wilson And Cooke Marketing Limited
05698907
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 06/04/2006
TECHNICAL DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
director · Since 06/04/2006
CREATIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
director · Since 06/04/2006
MARKETING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 25/07/2013
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 5 other boards
secretary · Since 15/02/2019
Former
corporate secretary · Resigned 06/04/2006
corporate director · Resigned 06/04/2006
secretary · Resigned 15/02/2019
Persons with Significant Control
Wilsoncooke Holdings Limited
16, Blackfriars Street, Manchester, M3 5BQ
Reg: 12780076 · Companies House · Private Limited Company
Notified 12/04/2021
Former PSCs
Mr Mark Philip Law
Ceased 12/04/2021
Mr Jonathan Lee Whittingham
Ceased 12/04/2021
Mr John Millington
Ceased 12/04/2021
Mrs Nicole Whittingham
Ceased 12/04/2021
PSC Statements
No active PSC statements on record.
Charges1 outstanding
BANK OF SCOTLAND PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
16 BLACKFRIARS STREET
MANCHESTER
CompanyRankvs 162+ SIC 73110 peers79
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/04/2026
Net Worth
£523k
Balance sheet strength
Cash
£84k
Cash in the bank
Net Current Assets
£488k
Working capital
Current Assets
£775k
Current Liabilities
£287k
Fixed Assets
£54k
Debtors
£690k
Tax at Year End
Director Loans
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2026 | 2.70 | -£9k |
| 2025 | 2.62 | -£22k |
| 2025 | 2.82 | +£22k |
| 2025 | 2.62 | -£78k |
| 2024 | 3.07 | -£40k |
| 2023 | 3.26 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts amended with accounts type total exemption full
change person director company with change date
change person director company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with updates
mortgage satisfy charge part
mortgage satisfy charge part
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
capital name of class of shares
resolution
memorandum articles
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
termination secretary company with name termination date
appoint person secretary company with name date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
resolution
resolution
capital name of class of shares
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
resolution
capital name of class of shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
resolution
capital name of class of shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
certificate change of name company
legacy
legacy