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Wac Holding Company Limited

12358281

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ellesmere Works Southern Street, Walkden, Manchester, M28 3QN
Incorporated 11/12/2019

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Alister Cooke

director · Since 11/12/2019

ENGINEER

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Billy Fred Cooke

director · Since 15/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Simon Alister Cooke

director · Since 11/12/2019

British · England · Age 62

Billy Fred Cooke

director · Since 15/02/2023

British · England · Age 37

Former

Gwyneth Cooke

director · Resigned 22/07/2021

Jeremy David William Cooke

director · Resigned 28/08/2024

William Geoffrey Cooke

director · Resigned 19/03/2025

Persons with Significant Control

Wa Cooke Group Holdings Ltd

75–100% shares
75–100% votes

Ellesmere Works, Southern Street, Walkden, M28 3QN

Reg: 15407008 · Companies House · Private Limited Company

Notified 28/08/2024

Former PSCs

Mr Simon Alister Cooke

Ceased 25/03/2022

Mr Jeremy David William Cooke

Ceased 28/08/2024

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/07/2024Registered 23/07/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/03/2020Registered 17/03/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 31/01/2020Registered 04/02/2020

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Ellesmere Works Southern Street
2026-08-19

ELLESMERE WORKS SOUTHERN STREET

post town → Manchester
2026-08-19

MANCHESTER

officer appointed → COOKE, Billy Fred
2026-08-19
officer appointed → COOKE, Simon Alister
2026-08-19

CompanyRankvs 32221+ SIC 64209 peers
34

Financial strength78th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£317k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£364k

Working capital

Current Assets

£65k

Current Liabilities

£431k

Fixed Assets

£1.2M

Balance Sheet

Assets less current liabilities£876k
Signed by Mr S Cooke 17/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.15+£28k
20240.25+£3k
20230.37—

Derived from filed accounts. Not audited figures.