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Company number
08954298

EDWARD COOK AND SONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
EDWARD COOK AND SONS LIMITED
Company number
08954298
Registered office
GUILD HALL FARM, GORES LANE CRANK, ST HELENS, MERSEYSIDE, WA11 8QX
Company type
Private Limited Company
Incorporated on
24 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
01110 — Growing of cereals (except rice), leguminous crops and oil seeds · 01130 — Growing of vegetables and melons, roots and tubers
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

People with significant control

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

Mr David Henry Cook
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Joan Cook
owns 50–75% of shares · holds 50–75% of voting rights
Notified 13/02/2023
Mr Stephen David Cook
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Henry Cook
born 05/1947 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Mrs Joan Cook
born 12/1949 · England owns 50–75% of shares · holds 50–75% of votes Notified 13/02/2023
Mr Stephen David Cook
born 12/1973 · England owns 25–50% of shares Control ended 13/02/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2023 Person with significant control ceased Mr Stephen David Cook
13/02/2023 Person with significant control added Mrs Joan Cook
06/04/2016 Person with significant control added Mr Stephen David Cook
06/04/2016 Person with significant control added Mr David Henry Cook

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,104
▼ 2.6%
1,134
Net assets 990
▼ 1.4%
1,004
Employees (avg) 5 5

Documents for EDWARD COOK AND SONS LIMITED

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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.

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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.

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Edward Cook And Sons Limited — WA11 8QX
Tier 1 · renews 19/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08954298
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Frequently asked questions

What is the company number of EDWARD COOK AND SONS LIMITED?
According to the official registry, the company number of EDWARD COOK AND SONS LIMITED is 08954298.
Where is EDWARD COOK AND SONS LIMITED registered?
The registered office is GUILD HALL FARM, GORES LANE CRANK, ST HELENS, MERSEYSIDE, WA11 8QX.
What is the SIC code of EDWARD COOK AND SONS LIMITED?
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds, 01130 — Growing of vegetables and melons, roots and tubers.
Who controls EDWARD COOK AND SONS LIMITED?
Mr David Henry Cook is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of EDWARD COOK AND SONS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About EDWARD COOK AND SONS LIMITED (08954298)

EDWARD COOK AND SONS LIMITED is a private limited company incorporated on 24 March 2014 and registered in the United Kingdom under company number 08954298. Its registered office is at GUILD HALL FARM, GORES LANE CRANK, ST HELENS, MERSEYSIDE, WA11 8QX. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr David Henry Cook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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