R Cook & Son Farmers Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
R Cook & Son Farmers Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is R Cook & Son Farmers Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Roger Cook | Director | 2026 | 5m |
| Mark Daniel Cook | Director | 2026 | 5m |
Recent news and events
From the public record
- 10 June 2026Roger Cook appointed directorCompanies House officer data
- 10 June 2026Mark Cook left as directorCompanies House officer data
- 10 June 2026Roger Cook left as directorCompanies House officer data
- 10 June 2026Roger Cook left as secretaryCompanies House officer data
- 10 June 2026Mark Daniel Cook appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Roger Cook | Director | 10 June 2026 | No other current boards on our record |
| Mark Daniel Cook | Director | 10 June 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mark Cook | Director | 8 June 2012 | 10 June 2026 |
| Roger Cook | Director | 8 June 2012 | 10 June 2026 |
| Roger Cook | Company secretary | 8 June 2012 | 10 June 2026 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Roger Cook Director · appointed 2026
- Mark Daniel Cook Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Roger Cook Director · appointed 2026
- Mark Daniel Cook Director · appointed 2026
Left in the last 12 months
- Mark Cook Director · appointed 2012 · resigned 2026
- Roger Cook Director · appointed 2012 · resigned 2026
Network
Network
iThe large node is R Cook & Son Farmers Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £132.16k | £132.16k | £28.17k | 2 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £130.70k | £130.70k | £48.73k | 2 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £128.92k | £128.92k | £28.59k | 2 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £126.05k | £126.05k | £41.56k | 2 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £107.45k | £107.45k | £33.07k | 2 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £97.14k | £97.14k | £12.53k | 2 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £111.34k | £111.34k | £12.84k | 2 |
| 31 March 2018 | FRS102 | Not reported | Not reported | £108.17k | £108.17k | £9.97k | 2 |
| 31 March 2017 | FRS102 | Not reported | Not reported | £108.57k | £108.57k | £9.97k | 2 |
| 31 March 2016 | - | Not reported | Not reported | £8.87k | £8.87k | £3.82k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 8 June 2026
- Next confirmation statement due
- 22 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
4 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2021 to 1 April 2024.By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Environment, Food and Rural Affairs | 4 | £69,155 | 2021 to 2024 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 1 April 2024 | Department for Environment, Food and Rural Affairs | GCA AME RPA DELINKED PAYMENTS | £11,863 |
| 1 April 2023 | Department for Environment, Food and Rural Affairs | GCA PROG DEL RPA BPS DOMESTIC 16 OCT | £15,455 |
| 1 April 2022 | Department for Environment, Food and Rural Affairs | RPA BPS DOMESTIC | £19,020 |
| 1 April 2021 | Department for Environment, Food and Rural Affairs | ALB - Rural Payments Agency - Exchq - BPS - NSA P1 | £22,817 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- 08098785
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 8 June 2012
- Registered office
- Temple Chambers, 16a Belvoir Road, Coalville, Leics, LE67 3QE
- Nature of business (SIC)
- 01410 Raising of dairy cattle
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 8 June 2026
- Next confirmation statement due
- 22 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
84iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 84 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 83 other companies. 84 of the 84 are active.Show moreShow fewerShow all 83 →
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (01410 Raising of dairy cattle) and a registered office in the LE67 postcode district.
Recent news and events
From the public record
- 10 June 2026Roger Cook appointed directorCompanies House officer data
- 10 June 2026Mark Cook left as directorCompanies House officer data
- 10 June 2026Roger Cook left as directorCompanies House officer data
- 10 June 2026Roger Cook left as secretaryCompanies House officer data
- 10 June 2026Mark Daniel Cook appointed directorCompanies House officer data
- 8 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Roger CookPerson · British |
| 10 June 2026 | Current |
| Mr Roger CookPerson · British |
| 30 April 2016 | 10 June 2026 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.