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William Cook Holdings Ltd., Sheffield

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William Cook Holdings Ltd.

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Name

William Cook Holdings Ltd.
Steel Castings Investments plc
Strongrich plc

Identification

Chp
Companies House 03283010
Lei
635400PGKWD77VCOGP63

Address

Parkway Avenue, Sheffield S9 4UL, United Kingdom

Corporate purpose

64.20/2
Activities of production holding companies

Financial performance

Earnings

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Revenue

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Employees

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
10 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Total public funding
Number of public fundings
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Publications

27 Mar 2026
Annual report for the year ending 28/06/2025 · Balance sheet for 28/06/2025 · Earnings statement for 28/06/2025
27 Feb 2026 also 21/07/2024
Satisfaction of charge 032830100012 in full
13 Feb 2026
Resolution of varying share rights or name · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
8 Dec 2025 also 20/12/2023, 06/12/2022, 21/12/2021, 17/12/2018, 20/12/2017
Confirmation statement made with no updates
6 Aug 2025
Consolidated Annual report for the year ending 29/06/2024
10 Dec 2024 also 23/12/2020, 06/12/2019, 02/12/2016
Confirmation statement made with updates
26 Jul 2024
Secretary: Philip John Ross · No longer Secretary (1)
3 Jul 2024
Consolidated Annual report for the year ending 01/07/2023
24 Apr 2023
Consolidated Annual report for the year ending 02/07/2022
15 Mar 2022
Consolidated Annual report for the year ending 03/07/2021
8 Jul 2021
Consolidated Annual report for the year ending 27/06/2020
1 May 2021 in Ukri
UK funding (£38,377): William Cook Energy Efficiency Feasibility Study
9 Jun 2020
Consolidated Annual report for the year ending 29/06/2019
25 Oct 2019
Purchase of own shares
27 Sept 2019
Cancellation of shares. Statement of capital
2 Aug 2019 also 18/01/2016
Cancellation of shares. Statement of capital · Purchase of own shares
12 Jun 2019
Consolidated Annual report for the year ending 30/06/2018
27 Mar 2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
4 Sept 2018
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
16 Aug 2018 also 03/07/2017, 01/07/2016
Registration of charge 032830100014, created
6 Apr 2018
Consolidated Annual report for the year ending 01/07/2017
17 May 2017
Director's details changed for Sir Andrew John Cook
7 Apr 2017
Consolidated Annual report for the year ending 30/06/2016
1 Sept 2016
Director: Christopher Seymour
17 Jun 2016
Change of share class name or designation · Resolution of varying share rights or name …
12 Apr 2016
Group of companies' accounts made up to 2015-06-27
4 Jan 2016
Appointment of Mr William James Cook as a director
14 Dec 2015
Capital: £377,247
20 Oct 2015
No longer Director (1)
10 Jul 2015
Previous accounting period extended from 2015-03-31 to 2015-06-30
13 Jan 2015 also 04/02/2009
Group of companies' accounts made up to 2014-03-29
24 Dec 2014
Satisfaction of charge 6 in full · Satisfaction of charge 7 in full · Registration of charge 032830100011, created
1 Dec 2014
Capital: £377,247
3 Nov 2014
No longer Director (1)
15 Oct 2014
Resolution of alteration of Memorandum and/or Articles of Association (ALTER MEM AND ARTS)
2 Oct 2014
Satisfaction of charge 10 in full · Satisfaction of charge 9 in full
3 Jan 2014
Group of companies' accounts made up to 2013-03-30
18 Dec 2013
Capital: £377,247
7 Oct 2013 via William Cook (Schweiz) AG
Shareholding: Swiss Classic Train GmbH
16 Aug 2013
Memorandum and Articles of Association
19 Jul 2013
Director (2) · No longer Director (1)
2 Jul 2013
Change of share class name or designation · Resolution of Memorandum and/or Articles of Association …
3 Jan 2013 also 13/11/2007
Group of companies' accounts made up to 2012-03-31
21 Dec 2012 also 19/12/2011, 22/12/2010, 23/12/2009
Annual return made up to 2012-11-25 with full list of shareholders
4 Jan 2012 also 07/06/2005
Group of companies' accounts made up to 2011-04-02
3 Jan 2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms …
21 Dec 2011
Particulars of a mortgage or charge / charge no: 10
9 Nov 2011
Particulars of a mortgage or charge / charge no: 9
5 Nov 2011
Particulars of a mortgage or charge / charge no: 8
28 Oct 2011
Secretary (1)
5 Jan 2011
Group of companies' accounts made up to 2010-03-27
29 Jan 2010
Group of companies' accounts made up to 2009-03-28
10 Feb 2009
Statement by directors · Memorandum of capital - processed 10/02/09 · Solvency statement dated 29/01/09 …
30 Dec 2008 also 27/01/2007, 22/03/2006
Return made up to 25/11/08; full list of members
12 Nov 2008
No longer Secretary (1)
15 Feb 2008
Particulars of property mortgage/charge · Declaration of satisfaction of mortgage/charge
19 Dec 2007
Return made up to 25/11/07; change of members · Director's particulars changed · S-div 19/03/07
14 Apr 2007
Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of Association
14 Nov 2006
Secretary's particulars changed
16 Oct 2006
Re share rights 19/09/06 · Resolution of authority to purchase a number of shares
3 Oct 2006
Declaration of satisfaction of mortgage/charge
4 Aug 2006
Group of companies' accounts made up to 2006-04-01
4 Jul 2006 also 12/02/2005
Particulars of mortgage/charge
18 Jul 2005
Director's particulars changed
23 Feb 2005
Conve 04/10/04 · £ sr 60856@0.10 04/10/04 · £ sr 13774571@0.10 17/08/04 · Return made up to 25/11/04; full list of …
14 Feb 2005
Director resigned
8 Feb 2005
Nc inc already adjusted 21/01/05 · Resolution of allotment of securities · Resolution of increasing authorised share …
20 Jan 2005
New director appointed
4 Jan 2005
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Mentions

via Companies House in Psc
12 Sept 2018 in Ktreg
Shareholding: Swiss Classic Train Sàrl GmbH
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