T.W. COOK LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted

Net assets £55.73K £34.32K 2025 year on year

Total assets £0.00 £168.71K 2025 year on year

Total Liabilities £109.71K £31.06K 2025 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Crane Court Ferriby Road Hessle HU13 0PA England

Credit Report

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Mutual Companies

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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 (2015–2025)

Cash in Bank

£1.07k

Decreased by £34.00 (-3%)

Net Assets

£55.73k

Decreased by £34.32k (-38%)

Total Liabilities

£109.71k

Increased by £31.06k (+39%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 47 (-100%)

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

3 active 4 resigned

Show resigned officers

						Status
Adam Hartley Couch	Director	British	England	57	4 Jul 2025	Active
John Mark Bottomley	Director	British	England	62	4 Jul 2025	Active
Steven Glover	Secretary	Unknown	Unknown	—	4 Jul 2025	Active

Shareholders

Shareholders (2)


T.w. Cook	80.0%	80	Ordinary	4 May 2016
J.f. Cook	20.0%	20	Ordinary	4 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wold Farms Limited

United Kingdom

Active

Notified 4 Jul 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Trevor William Cook

Ceased 4 Jul 2025

Ceased

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Group Structure

WOLD FARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRANSWICK COUNTRY FOODS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

CRANSWICK PLC united kingdom

T.W. COOK LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Accounts	Annual accounts made up to 2026-04-30	View(1 page)
18 Aug 2025	Officers	Appointment of Mr Adam Hartley Couch as director on 2025-07-04	View(2 pages)
17 Jul 2025	Incorporation	Memorandum Articles	View(9 pages)
17 Jul 2025	Resolution	Resolutions	View(1 page)
14 Jul 2025	Officers	Appointment of Mr Steven Glover as director on 2025-07-04	View(2 pages)