WALTER JOHN COOK AND SONS LIMITED
Holiday centres and villages
WALTER JOHN COOK AND SONS LIMITED
Holiday centres and villages
Previous Company Names
Contact & Details
Contact
Registered Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom
Full company profile for WALTER JOHN COOK AND SONS LIMITED (01279150), an active information technology, telecommunications and data company based in Hemel Hempstead, United Kingdom. Incorporated 28 Sept 1976. Holiday centres and villages. 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
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£11.96M
Total Liabilities
N/A
Turnover
£559.00k
Employees
74
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Haven Leisure Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mark Robert Williams
Ceased 18 Feb 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-04 with no updates | |
| 24 Nov 2025 | Officers | Change to director Mr Simon Palethorpe on 2025-11-13 | |
| 21 Oct 2025 | Miscellaneous | Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register. | |
| 20 Oct 2025 | Officers | Termination of Iain Stuart Macmillan as director on 2025-10-15 | |
| 11 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Confirmation statement made on 2025-12-04 with no updates
Change to director Mr Simon Palethorpe on 2025-11-13
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Termination of Iain Stuart Macmillan as director on 2025-10-15
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-04 with no updates
4 months ago on 4 Dec 2025
Change to director Mr Simon Palethorpe on 2025-11-13
4 months ago on 24 Nov 2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
5 months ago on 21 Oct 2025
Termination of Iain Stuart Macmillan as director on 2025-10-15
5 months ago on 20 Oct 2025
Annual accounts made up to 2024-12-31
7 months ago on 11 Sept 2025