opendata.bot
Company number
08098785

R COOK & SON FARMERS LTD

Officer · COOK, Mark Daniel and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
R COOK & SON FARMERS LTD
Company number
08098785
Registered office
Temple Chambers, 16a Belvoir Road, Coalville, Leics, LE67 3QE
Company type
Private limited company
Incorporated on
8 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
01410 — Raising of dairy cattle
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

COOK, Mark Daniel
director
Appointed 10/06/2026
Active
COOK, Roger
director
Appointed 10/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roger Cook
significant-influence-or-control
Notified 10/06/2026
Mr Roger Cook
ownership-of-shares-25-to-50-percent
Notified 30/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

COOK, Mark Daniel
director Appointed 10/06/2026
COOK, Roger
director Appointed 10/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2026 Person with significant control ceased Mr Roger Cook —
10/06/2026 Person with significant control added — Mr Roger Cook
10/06/2026 Director resigned COOK, Roger —
10/06/2026 Director resigned COOK, Mark —
10/06/2026 Secretary resigned COOK, Roger —
10/06/2026 Director appointed — COOK, Roger
10/06/2026 Director appointed — COOK, Mark Daniel
30/04/2016 Person with significant control added — Mr Roger Cook
25/03/2013 Charge registered — Debenture
08/06/2012 Director appointed — COOK, Roger
08/06/2012 Director appointed — COOK, Mark
08/06/2012 Secretary appointed — COOK, Roger

Financial highlights

No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for R COOK & SON FARMERS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of R COOK & SON FARMERS LTD?▾
According to the official registry, the company number of R COOK & SON FARMERS LTD is 08098785.
Where is R COOK & SON FARMERS LTD registered?▾
The registered office is Temple Chambers, 16a Belvoir Road, Coalville, Leics, LE67 3QE.
Who runs R COOK & SON FARMERS LTD?▾
COOK, Mark Daniel is listed among the officers of R COOK & SON FARMERS LTD.
What is the SIC code of R COOK & SON FARMERS LTD?▾
The nature of business is recorded under SIC code 01410 — Raising of dairy cattle.
Who controls R COOK & SON FARMERS LTD?▾
Mr Roger Cook is recorded as a person with significant control, with significant influence or control.
When are the next accounts of R COOK & SON FARMERS LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does R COOK & SON FARMERS LTD have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About R COOK & SON FARMERS LTD (08098785)

R COOK & SON FARMERS LTD is a private limited company incorporated on 8 June 2012 and registered in the United Kingdom under company number 08098785. Its registered office is at Temple Chambers, 16a Belvoir Road, Coalville, Leics, LE67 3QE. The recorded nature of business is raising of dairy cattle (SIC 01410). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Roger Cook. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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Sanctions & The Gazette
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