COOKE OPTICS GROUP LIMITED

Dissolved Leicester

Manufacture of photographic and cinematographic equipment

0 employees website.com
Manufacture of photographic and cinematographic equipment
C

COOKE OPTICS GROUP LIMITED

Manufacture of photographic and cinematographic equipment

Founded 26 Feb 2015 Dissolved Leicester, England 0 employees website.com
Manufacture of photographic and cinematographic equipment

Previous Company Names

HAMSARD 3367 LIMITED 26 Feb 2015 — 18 Sept 2015
Accounts Submitted 8 May 2024
Confirmation Submitted 25 Mar 2024 Next due 31 Mar 2025 14 months overdue
Net assets £10M £1K 2022 year on year
Total assets £36M £1K 2022 year on year
Total Liabilities £27M £0 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1 Cooke Close Thurmaston Leicester LE4 8PT England

Full company profile for COOKE OPTICS GROUP LIMITED (09460256), a dissolved company based in Leicester, England. Incorporated 26 Feb 2015. Manufacture of photographic and cinematographic equipment. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2017–2022)

Cash in Bank

£58.57k

Decreased by £9.98k (-15%)

Net Assets

£9.76M

Decreased by £1.40k (-0%)

Total Liabilities

£26.67M

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Chaplin Bidco Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Chaplin Bidco Limited

United Kingdom

Active
Notified 12 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lester Richard Zellan

Ceased 13 Jul 2018

Ceased
Ceased

Growth Capital Partners Llp

Ceased 13 Jul 2018

Ceased

Guy Noel Genin

Ceased 13 Jul 2018

Ceased

Group Structure

Group Structure

CHAPLIN TOPCO LIMITED united kingdom
CHAPLIN BIDCO LIMITED united kingdom
COOKE OPTICS GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025GazetteGazette Dissolved Voluntary
18 Feb 2025OfficersTermination of Richard Timothy Pugh as director on 12 Feb 2025
19 Jun 2024MortgageMortgage Satisfy Charge Full
8 May 2024AccountsAnnual accounts made up to 30 Jun 2023
8 May 2024OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/23
18 Mar 2025 Gazette

Gazette Dissolved Voluntary

18 Feb 2025 Officers

Termination of Richard Timothy Pugh as director on 12 Feb 2025

19 Jun 2024 Mortgage

Mortgage Satisfy Charge Full

8 May 2024 Accounts

Annual accounts made up to 30 Jun 2023

8 May 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Mar 2025

Termination of Richard Timothy Pugh as director on 12 Feb 2025

1 years ago on 18 Feb 2025

Mortgage Satisfy Charge Full

1 years ago on 19 Jun 2024

Annual accounts made up to 30 Jun 2023

1 years ago on 8 May 2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

1 years ago on 8 May 2024