COOKE BROTHERS LIMITED

Active Walsall

Manufacture of other fabricated metal products n.e.c.

28 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.
C

COOKE BROTHERS LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 30 Jun 1953 Active Walsall, United Kingdom 28 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.

Previous Company Names

COOKE BROTHERS (BIRMINGHAM) LIMITED 31 Dec 1978 — 6 Dec 1993
NORTHGATE ALDRIDGE HOLDINGS LIMITED 30 Jun 1953 — 31 Dec 1978
COOKE BROTHERS(BIRMINGHAM)LIMITED 30 Jun 1953 — 31 Dec 1978
Accounts Submitted 8 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 2 Apr 2026 Next due 12 Apr 2027 11 months remaining
Net assets £2M £37K 2025 year on year
Total assets £3M £122K 2025 year on year
Total Liabilities £475K £86K 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Northgate Aldridge Walsall WS9 8TL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COOKE BROTHERS LIMITED (00521209), an active supply chain, manufacturing and commerce models company based in Walsall, United Kingdom. Incorporated 30 Jun 1953. Manufacture of other fabricated metal products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£138.62k

Increased by £1.93k (+1%)

Net Assets

£2.06M

Decreased by £36.59k (-2%)

Total Liabilities

£474.54k

Decreased by £85.64k (-15%)

Turnover

N/A

Employees

28

Decreased by 1 (-3%)

Debt Ratio

19%

Decreased by 2 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Cooke, Philip EdwardDirectorBritishEngland71UnknownActive

Shareholders

Shareholders (1)

Phoenix 1872 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Philip Edward Cooke

British

Active
Notified 30 Jun 2016
Residence England
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Norman Cooke

British

Active
Notified 30 Jun 2016
Residence England
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Philip Edward Cooke

British

Active
Notified 30 Jun 2016
Residence England
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr David Norman Cooke

British

Active
Notified 30 Jun 2016
Residence England
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
8 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Feb 2026OfficersChange to director Mr David Norman Cooke on 5 Feb 2026
5 Feb 2026Persons With Significant ControlChange to Mr David Norman Cooke as a person with significant control on 5 Feb 2026
9 Apr 2025Confirmation StatementConfirmation statement made on 29 Mar 2025 with no updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

8 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Feb 2026 Officers

Change to director Mr David Norman Cooke on 5 Feb 2026

5 Feb 2026 Persons With Significant Control

Change to Mr David Norman Cooke as a person with significant control on 5 Feb 2026

9 Apr 2025 Confirmation Statement

Confirmation statement made on 29 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with no updates

1 months ago on 2 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 8 Mar 2026

Change to director Mr David Norman Cooke on 5 Feb 2026

3 months ago on 5 Feb 2026

Change to Mr David Norman Cooke as a person with significant control on 5 Feb 2026

3 months ago on 5 Feb 2026

Confirmation statement made on 29 Mar 2025 with no updates

1 years ago on 9 Apr 2025