Cookson & Clegg Limited
02469174 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-02-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 117 days
- Confirmation statement
- last made up 2026-02-12 · next due 2027-02-26
Registered office
Adlington WorksMarket Street Adlington
Chorley
Lancashire
Pr7 4hj
Peer comparison
Compared against 38 UK companies in the broader 14xxx sector (this company is in 14120 — Manufacture of workwear; not enough peers in that exact SIC to compare) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 38 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2021 | Nov 2020 | Nov 2019 |
|---|---|---|---|
| Balance sheet | |||
| Fixed assets | — |
£0
|
£0
|
| Current assets |
£5,578,000
→0.0%
|
£5,578,000
→0.0%
|
£5,578,000
|
| Cash |
£1,000
→0.0%
|
£1,000
→0.0%
|
£1,000
|
| Debtors |
£5,577,000
→0.0%
|
£5,577,000
→0.0%
|
£5,577,000
|
| Net current assets |
£2,218,000
→0.0%
|
£2,218,000
→0.0%
|
£2,218,000
|
| Net assets |
£2,218,000
→0.0%
|
£2,218,000
→0.0%
|
£2,218,000
|
| Equity |
£2,218,000
→0.0%
|
£2,218,000
→0.0%
|
£2,218,000
|
| Other | |||
| Average employees |
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Vareldzis, John Joseph · Director appointed 2010-10-27
- Benson, Lloyd · Secretary appointed 2025-10-01 resigned 2026-02-28
- Whitehouse, Peter George · Secretary appointed 2020-06-29 resigned 2024-01-31
- Whitehouse, Peter George · Director appointed 2020-05-13 resigned 2024-01-31
- Bate, Nigel Andrew · Director appointed 2016-06-29 resigned 2020-06-29
- Bate, Nigel Andrew · Secretary appointed 2010-02-12 resigned 2020-06-29
- Molyneux, Ian · Director appointed 2010-02-12 resigned 2016-10-13
- Dowds, Neil David · Director appointed 2010-02-12 resigned 2015-09-10
- Howarth, Mark Steven · Director appointed 2001-05-01 resigned 2010-02-12
- Stock, Peter Alan · Director appointed 2001-05-01 resigned 2010-02-12
- Hampson, Richard Peter · Director appointed 1993-08-20 resigned 2005-01-28
- Brown, Stephen William · Director appointed 2001-05-01 resigned 2003-11-30
- Jones, Graeme · Director appointed 1996-02-02 resigned 2001-09-30
- Lean, David James · Director appointed 1996-02-02 resigned 2001-05-01
- Johnson, Frances · Secretary resigned 1996-02-02
- Mol, Johannes Antonius · Director resigned 1996-02-02
- Ratcliffe, Elizabeth Ann · Director resigned 1991-05-02
People with significant control (1)
-
Carrington Textiles Ltd ActiveCorporate Entity Psc · notified 2017-02-10Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (6)
2 outstanding · 4 satisfied
-
Held by Hsbc Bank PLCCreated 2021-04-15Fixed charges over all land and intellectual property owned by the company at any time.
-
Held by Hsbc Bank PLCCreated 2018-07-23Not applicable.
-
Debenture SatisfiedHeld by Peter Alan Stock and Ian MolyneuxCreated 2011-01-21 · satisfied 2018-07-18Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 2010-12-16 · satisfied 2018-07-30Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Composite guarantee and debenture SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2002-05-10 · satisfied 2010-12-20Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1997-07-24 · satisfied 2005-03-04A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-04-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-21 Termination secretary company with name termination date TM02 Officers
- 2026-01-23 Dormant accounts (paper) AA Accounts
- 2025-10-10 Appointment of secretary AP03 Officers
- 2025-04-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-07 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2024-05-07 Legacy (paper) SH20 Capital
- 2024-05-07 Resolution (paper) RESOLUTIONS Resolution
- 2024-05-07 Legacy (paper) CAP-SS Insolvency
- 2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-15 Dormant accounts (paper) AA Accounts
- 2024-02-02 Termination director company with name termination date TM01 Officers
- 2024-02-02 Termination secretary company with name termination date TM02 Officers
- 2024-01-29 Dormant accounts (paper) AA Accounts
- 2023-04-24 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register