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Company number
09020495

COOK CONSTRUCTION LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
COOK CONSTRUCTION LIMITED
Company number
09020495
Registered office
60 RYEFIELDS, SCHOLES, HOLMFIRTH, HD9 1XF
Company type
Private Limited Company
Incorporated on
1 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

People with significant control

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

Mr Mathew Firth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/05/2025
Mr Michael O'Donoghue
owns 25–50% of shares
Notified 06/04/2016
Mr Robert James Firth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/05/2025
Mrs Julie O'Donoghue
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mathew Firth
born 09/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/05/2025
Mr Robert James Firth
born 05/1985 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/05/2025
Mr Michael O'Donoghue
born 02/1958 · England owns 25–50% of shares Control ended 30/05/2025
Mrs Julie O'Donoghue
born 10/1958 · England owns 25–50% of shares Control ended 30/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2025 Person with significant control ceased Mrs Julie O'Donoghue
30/05/2025 Person with significant control ceased Mr Michael O'Donoghue
30/05/2025 Person with significant control added Mr Robert James Firth
30/05/2025 Person with significant control added Mr Mathew Firth
06/04/2016 Person with significant control added Mrs Julie O'Donoghue
06/04/2016 Person with significant control added Mr Michael O'Donoghue

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 181
back to profit
-15
Employees (avg) 5
▼ 16.7%
6

Documents for COOK CONSTRUCTION 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

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

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Get this company via API

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Frequently asked questions

What is the company number of COOK CONSTRUCTION LIMITED?
According to the official registry, the company number of COOK CONSTRUCTION LIMITED is 09020495.
Where is COOK CONSTRUCTION LIMITED registered?
The registered office is 60 RYEFIELDS, SCHOLES, HOLMFIRTH, HD9 1XF.
What is the SIC code of COOK CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls COOK CONSTRUCTION LIMITED?
Mr Mathew Firth is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of COOK CONSTRUCTION LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About COOK CONSTRUCTION LIMITED (09020495)

COOK CONSTRUCTION LIMITED is a private limited company incorporated on 1 May 2014 and registered in the United Kingdom under company number 09020495. Its registered office is at 60 RYEFIELDS, SCHOLES, HOLMFIRTH, HD9 1XF. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Mathew Firth. 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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