COOK FIRE AND SECURITY LIMITED

03897391
Active Preston

Electrical installation

0 employees website.com
Safety and security Electrical installation
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COOK FIRE AND SECURITY LIMITED

03897391

Electrical installation

Founded 21 Dec 1999 Active Preston, United Kingdom 0 employees website.com
Safety and security Electrical installation

Previous Company Names

COOK FACILITIES LIMITED 15 Jul 2003 — 6 Jul 2012
COOK FACILITIES LIMITED 15 Jul 2003 — 6 Jul 2012
COOK FIRE LIMITED 21 Dec 1999 — 15 Jul 2003
COOK FIRE LIMITED 21 Dec 1999 — 15 Jul 2003
Accounts Submitted 1 Oct 2024 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 9 Sept 2025 Next due 8 Sept 2026 2 months remaining
Net assets £1M £0 2023 year on year
Total assets £1M £13K 2023 year on year
Total Liabilities £0 £13K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Unit 81 Roman Way Industrial Estate Preston PR2 5BB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COOK FIRE AND SECURITY LIMITED (03897391), an active safety and security company based in Preston, United Kingdom. Incorporated 21 Dec 1999. Electrical installation. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £12.52k (-100%)

Net Assets

£1.41M

Total Liabilities

N/A

Decreased by £12.52k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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
David Patrick CosgroveDirectorBritishEngland512 Apr 2019Active

Shareholders

Shareholders (1)

Cook Weiss Fire & Security Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COOK FIRE AND SECURITY LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 25 Aug 2025 with no updates
1 Oct 2024AccountsAnnual accounts filed
1 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23
1 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23
9 Sept 2025 Confirmation Statement

Confirmation statement made on 25 Aug 2025 with no updates

1 Oct 2024 Accounts

Annual accounts filed

1 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Recent Activity

Latest Activity

Confirmation statement made on 25 Aug 2025 with no updates

10 months ago on 9 Sept 2025

Annual accounts filed

1 years ago on 1 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 1 Oct 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 1 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 1 Oct 2024