COOK (UK) LIMITED

🌳Matureactive
01666971 · ltd · incorporated 1982-09-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 32.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 32.3y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 32.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 10 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • 4 officers
  • 1 accounts
Last 180 days
6
filings
  • 4 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-05-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-04-30
    DOHERTY, William Joseph resigned
    director
  3. 2026-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-04-13
    BARRY, Eamonn Bartholomew appointed
    director
  6. 2026-04-13
    FORSTER, Andreas appointed
    director
  7. 2026-04-13
    MOLONEY, Hannorah Angela appointed
    director
  8. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-06-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-06-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-06-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2023-06-06
    WHITHAM, Ian Edward resigned
    secretary
  15. 2023-06-06
    WHITHAM, Ian Edward resigned
    director
  16. 2023-06-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-06-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-11-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2020-12-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-08-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2019-04-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2018-09-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2018-04-26
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  24. 2011-08-03
    🔓
    Charge satisfied #1
  25. 2004-06-30
    DAAMEN, Peer Frans Louis resigned
    director
  26. 2004-06-30
    DOHERTY, William Joseph appointed
    director
  27. 2002-01-01
    KAMSTRA, John Robert appointed
    director
  28. 2002-01-01
    WHITHAM, Ian Edward appointed
    director
  29. 2001-12-31
    HICKS, Arthur Crist resigned
    director
  30. 2001-11-29
    JENNINGS, Ross Shelton resigned
    director
  31. 1997-05-01
    WALKER, Ann Dorothy Georgina resigned
    secretary
  32. 1997-05-01
    WHITHAM, Ian Edward appointed
    secretary
  33. 1996-03-01
    WALKER, Ann Dorothy Georgina appointed
    secretary
  34. 1996-02-21
    JENSEN, Margaret Ann resigned
    secretary
  35. 1994-03-18
    🔒
    Charge registered #1
    Lender: Midland Bank PLC
  36. 1993-09-17
    HICKS, Arthur Crist resigned
    secretary
  37. 1993-09-17
    JENSEN, Margaret Ann appointed
    secretary
  38. 1993-04-18
    KOCK, Karl Lauritz resigned
    director
  39. 1993-03-09
    DAAMEN, Peer Frans Louis appointed
    director
  40. 1982-09-24
    🏢
    Company incorporated
    As COOK (UK) LIMITED

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1982-09-24
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-23
Last: 2026-03-09

Officers (4 active · 10 resigned)

BARRY, Eamonn Bartholomew
director · ~51y · appointed 2026-04-13
View their other companies + combined net worth →
Active
FORSTER, Andreas
director · ~58y · appointed 2026-04-13
View their other companies + combined net worth →
Active
KAMSTRA, John Robert
director · ~73y · appointed 2002-01-01
View their other companies + combined net worth →
Active
MOLONEY, Hannorah Angela
director · ~55y · appointed 2026-04-13
View their other companies + combined net worth →
Active
HICKS, Arthur Crist
secretary · resigned 1993-09-17
Resigned
JENSEN, Margaret Ann
secretary · appointed 1993-09-17 · resigned 1996-02-21
Resigned
WALKER, Ann Dorothy Georgina
secretary · appointed 1996-03-01 · resigned 1997-05-01
Resigned
WHITHAM, Ian Edward
secretary · appointed 1997-05-01 · resigned 2023-06-06
Resigned
DAAMEN, Peer Frans Louis
director · ~73y · appointed 1993-03-09 · resigned 2004-06-30
Resigned
DOHERTY, William Joseph
director · ~70y · appointed 2004-06-30 · resigned 2026-04-30
Resigned
HICKS, Arthur Crist
director · ~83y · resigned 2001-12-31
Resigned
JENNINGS, Ross Shelton
director · ~102y · resigned 2001-11-29
Resigned
KOCK, Karl Lauritz
director · ~87y · resigned 1993-04-18
Resigned
WHITHAM, Ian Edward
director · ~62y · appointed 2002-01-01 · resigned 2023-06-06
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property18/03/199403/08/2011

Recent filings (133 total)

accounts-with-accounts-type-full
accounts · AA
2026-05-09
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-10
accounts-with-accounts-type-full
accounts · AA
2025-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-09
accounts-with-accounts-type-full
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-11
termination-director-company-with-name-termination-date
officers · TM01
2023-06-12
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-12
accounts-with-accounts-type-full
accounts · AA
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-31
accounts-with-accounts-type-full
accounts · AA
2022-06-24