WALTER JOHN COOK AND SONS LIMITED

Key Data

Status

Active

Company No.

01279150

Incorporation date

28/09/1976

Size

Dormant

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1990)

04/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

24/11/2025

Director's details changed for Mr Simon Palethorpe on 2025-11-13

View PDF (2 pages)

21/10/2025

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

20/10/2025

Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-15

View PDF (1 pages)

11/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

11/09/2025

Satisfaction of charge 012791500009 in full

View PDF (1 pages)

26/08/2025

Registration of charge 012791500009, created on 2025-08-15

View PDF (125 pages)

04/07/2025

Appointment of Mr Simon Palethorpe as a director on 2025-07-04

View PDF (2 pages)

20/06/2025

Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-06-19

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

02/09/2024

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

View PDF (3 pages)

02/09/2024

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

View PDF (1 pages)

02/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

02/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

18/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

16/02/2023

Termination of appointment of Stephen John Parish as a director on 2023-02-17

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

17/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

19/01/1990

Return made up to 20/12/89; full list of members

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,298,590.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
68
11.04M
-
0.00
2.30M
-

2021
68
11.04M
-
0.00
2.30M
-

Employees

2021

Employees

68 - *

Net Assets(GBP)

11.04M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.30M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Palethorpe, Simon	Director	04/07/2025 - Present	68
Williams, Mark Robert	Director	05/01/1995 - 18/02/2022	-
Flaum, Paul Charles	Director	18/02/2022 - Present	94
Macmillan, Iain Stuart	Director	18/02/2022 - 15/10/2025	80
Downing, Andrew William	Director	01/02/2006 - 18/02/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WALTER JOHN COOK AND SONS LIMITED

WALTER JOHN COOK AND SONS LIMITED is an(a) Active company incorporated on 28/09/1976 with the registered office located at 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of WALTER JOHN COOK AND SONS LIMITED?

WALTER JOHN COOK AND SONS LIMITED is currently Active. It was registered on 28/09/1976 .

Where is WALTER JOHN COOK AND SONS LIMITED located?

WALTER JOHN COOK AND SONS LIMITED is registered at 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL.

What does WALTER JOHN COOK AND SONS LIMITED do?

WALTER JOHN COOK AND SONS LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

How many employees does WALTER JOHN COOK AND SONS LIMITED have?

WALTER JOHN COOK AND SONS LIMITED had 68 employees in 2021.

What is the latest filing for WALTER JOHN COOK AND SONS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-04 with no updates.