JOHN COOK GOLDSMITH LIMITED

Active Bedford

Retail sale of watches and jewellery in specialised stores

2 employees website.com
Lifestyle and entertainment Retail sale of watches and jewellery in specialised stores
J

JOHN COOK GOLDSMITH LIMITED

Retail sale of watches and jewellery in specialised stores

Founded 13 Jan 2003 Active Bedford, England 2 employees website.com
Lifestyle and entertainment Retail sale of watches and jewellery in specialised stores
Accounts Submitted 17 Mar 2026 Next due 31 Mar 2026 27 days overdue
Confirmation Submitted 2 Feb 2026 Next due 30 Jan 2027 9 months remaining
Net assets £164K £26K 2024 year on year
Total assets £220K £9K 2024 year on year
Total Liabilities £56K £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

138 Bromham Road Bedford MK40 2QW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JOHN COOK GOLDSMITH LIMITED (04634537), an active lifestyle and entertainment company based in Bedford, England. Incorporated 13 Jan 2003. Retail sale of watches and jewellery in specialised stores. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£164.26k

Increased by £25.92k (+19%)

Total Liabilities

£56.07k

Decreased by £16.65k (-23%)

Turnover

N/A

Employees

2

Debt Ratio

25%

Decreased by 9 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Edward Jeremy CookDirectorBritishEngland5513 Jan 2003Active
Fisher, Helen AmandaDirectorBritishEngland6010 Mar 2026Active

Shareholders

Shareholders (2)

Edward Jeremy Cook
80.0%
John William Cook
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edward Jeremy Cook

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 2025-06-30
10 Mar 2026OfficersAppointment of Miss Helen Amanda Fisher as director on 2026-03-10
2 Feb 2026OfficersTermination of John William Cook as director on 2025-12-31
2 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-16 with no updates
6 Mar 2025AccountsAnnual accounts made up to 2024-06-30
17 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

10 Mar 2026 Officers

Appointment of Miss Helen Amanda Fisher as director on 2026-03-10

2 Feb 2026 Officers

Termination of John William Cook as director on 2025-12-31

2 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-16 with no updates

6 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 months ago on 17 Mar 2026

Appointment of Miss Helen Amanda Fisher as director on 2026-03-10

1 months ago on 10 Mar 2026

Termination of John William Cook as director on 2025-12-31

2 months ago on 2 Feb 2026

Confirmation statement made on 2026-01-16 with no updates

2 months ago on 2 Feb 2026

Annual accounts made up to 2024-06-30

1 years ago on 6 Mar 2025