OpenCompanies

Cooks Appliance Centre Limited

Company number
04043156
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2000
Nature of business
Retail sale of electrical household appliances in specialised stores

Registered office

Cook House
Brunel Drive
Newark
NG24 2FB

Previous names

  • Discount Appliance Centre Limited (until 23 Sep 2021)

Officers

NameRoleAppointedResigned
COOK, Joseph Edward Director 2 Aug 2022
COOK, Peter James Director 16 Oct 2000

Control

NameNature of controlNotifiedCeased
Cook House Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2021
Mr Peter James Cook Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
17 Jul 2016 9 Dec 2021
Mrs Rachel Elizabeth Cook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jul 2016 9 Dec 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 £18,390,622 £12,945,880 £6,229,568 25
30 Sep 2024 £17,571,560 £11,992,743 £6,595,867 25
30 Sep 2023 £15,573,431 £10,502,924 £4,408,191 21
30 Sep 2022 £16,603,359 £8,880,427 £5,003,781 20
30 Sep 2021 - £7,355,342 £4,076,022 18
30 Sep 2020 - £5,380,158 £2,959,255 15
30 Sep 2019 - £4,304,612 £1,800,849 13
30 Sep 2018 - £3,404,082 £1,176,143 13
30 Sep 2017 - £2,560,999 £1,156,642 2
30 Sep 2016 - £1,957,428 £700,449 -
30 Sep 2015 - £1,440,493 £597,685 -
30 Sep 2014 - £1,083,610 £284,556 -
30 Sep 2013 - £843,693 £278,669 -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -

Connections

Owned by

Cooks Appliance Centre Limited → Cook House Holdings Limited

Directors’ other companies

Companies at the same address

Data