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Companies House/St Helens/Company profile

EDWARD COOK AND SONS LIMITED

Active
08954298·incorporated 2014-03-24

EDWARD COOK AND SONS LIMITED is an active UK private limited company, incorporated on 24 March 2014 at Companies House (number 08954298; OpenRegistry canonical ID GB-08954298-edward-cook-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 5,363 active companies registered in St Helens, Merseyside (postcode WA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-24
Registered Address
GUILD HALL FARM, GORES LANE CRANK, ST HELENS, MERSEYSIDE, WA11 8QX
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EDWARD COOK AND SONS LIMITED

Filings

Check filing history of EDWARD COOK AND SONS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

EDWARD COOK AND SONS LIMITED has 2 persons with significant control on file:

  • Mr David Henry Cook born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Joan Cook born 1949 resident in England, British national. Notified 2023-02-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Stephen David Cook born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in St Helens:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08954298.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.