R E COOKE LIMITED
Machining
R E COOKE LIMITED
Machining
Previous Company Names
Contact & Details
Contact
Registered Address
Brunel Drive Stretton Business Park Burton On Trent Staffordshire DE13 0BY
Full company profile for R E COOKE LIMITED (00473063), an active supply chain, manufacturing and commerce models company based in Burton On Trent, United Kingdom. Incorporated 20 Sept 1949. Machining. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2022)
Cash in Bank
£27.22k
Net Assets
£1.90M
Total Liabilities
£1.13M
Turnover
N/A
Employees
30
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 Dec Year End | 2021 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cooke, Harvey Martin | Director | British | England | Unknown | Active |
| Mallinson, Rebecca Elizabeth | Director | British | England | Unknown | Active |
| Rebecca Elizabeth Mallinson | Secretary | British | Unknown | 10 Apr 1997 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (4)
Rebecca Elizabeth Mallinson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Harvey Martin Cooke
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Harvey Martin Cooke
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ms Rebecca Elizabeth Mallinson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Brunel Drive, Stretton, Burton-on-Trent EAST STAFFORDSHIRE | Leasehold | - | 2 Mar 2007 |
land at Brunel Drive, Stretton, Burton-On-Trent EAST STAFFORDSHIRE | Freehold | - | 5 Dec 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Confirmation Statement | Confirmation statement made on 30 Mar 2026 with no updates | |
| 20 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 31 Mar 2025 | Confirmation Statement | Confirmation statement made on 30 Mar 2025 with no updates | |
| 15 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 2 Apr 2024 | Confirmation Statement | Confirmation statement made on 30 Mar 2024 with no updates |
Confirmation statement made on 30 Mar 2026 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 30 Mar 2025 with no updates
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 30 Mar 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 30 Mar 2026 with no updates
1 months ago on 1 Apr 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 20 Dec 2025
Confirmation statement made on 30 Mar 2025 with no updates
1 years ago on 31 Mar 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 15 Dec 2024
Confirmation statement made on 30 Mar 2024 with no updates
2 years ago on 2 Apr 2024