PETER COOK LIMITED

Active Park Row

Other letting and operating of own or leased real estate

2 employees website.com
Property, infrastructure and construction Building materials & components Other letting and operating of own or leased real estate
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PETER COOK LIMITED

Other letting and operating of own or leased real estate

Founded 29 Oct 1976 Active Park Row, United Kingdom 2 employees website.com
Property, infrastructure and construction Building materials & components Other letting and operating of own or leased real estate

Previous Company Names

PETER COOK (CHEMISTS) LIMITED 29 Oct 1976 — 1 Mar 1994
Accounts Submitted 5 Dec 2024 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 17 Dec 2025 Next due 8 Dec 2026 7 months remaining
Net assets £10M £219K 2024 year on year
Total assets £10M £349K 2024 year on year
Total Liabilities £138K £129K 2024 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PETER COOK LIMITED (01284000), an active property, infrastructure and construction company based in Park Row, United Kingdom. Incorporated 29 Oct 1976. Other letting and operating of own or leased real estate. 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 (2023–2024)

Cash in Bank

£8.10M

Increased by £2.14M (+36%)

Net Assets

£9.70M

Increased by £219.35k (+2%)

Total Liabilities

£137.54k

Increased by £129.42k (+1594%)

Turnover

N/A

Employees

2

Debt Ratio

1%

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
Peter Cyril CookDirectorBritishUnited Kingdom82UnknownActive
Sylvia Denise CookSecretaryBritishUnknownUnknownActive

Shareholders

Shareholders (2)

Peter Cyril Cook
50.0%
Sylvia Denise Cook
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Cyril Cook

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sylvia Denise Cook

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-24 with updates
3 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Dec 2024AccountsAnnual accounts made up to 2024-09-30
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-24 with no updates
24 Oct 2024OfficersChange to director Peter Cyril Cook on 2024-10-24
17 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with updates

3 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Dec 2024 Accounts

Annual accounts made up to 2024-09-30

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-24 with no updates

24 Oct 2024 Officers

Change to director Peter Cyril Cook on 2024-10-24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with updates

4 months ago on 17 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Apr 2025

Annual accounts made up to 2024-09-30

1 years ago on 5 Dec 2024

Confirmation statement made on 2024-11-24 with no updates

1 years ago on 25 Nov 2024

Change to director Peter Cyril Cook on 2024-10-24

1 years ago on 24 Oct 2024