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THE ERNEST COOK TRUST

Active

Company number 07907411

Quenington, England · Incorporated 12 January 2012

Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England

Last updated on 21 September 2026

Other education n.e.c. · SIC 85590


Status
Active
Company age
14 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

THE ERNEST COOK TRUST is an active private company limited by guarantee incorporated on 12 January 2012 and registered in England and Wales. Its registered office is at Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England. Its principal activity is other education n.e.c. (SIC 85590).

It is controlled by Mary Elizabeth Riall, which exercises significant influence or control. The board consists of seven directors: RIALL, Mary Elizabeth (appointed 24 November 2015), GREENWOOD, Jenefer Dawn (appointed 5 April 2017), PIGOTT, Ian (appointed 14 September 2022), GAMBLES, Ian Christopher, Dr (appointed 1 January 2024), KABBA, Zainab, Dr (appointed 19 September 2024), CAMPBELL, Natalie (appointed 25 September 2025) and VICKERS, Stephen George (appointed 1 December 2025). MCCANN, Louisa serves as company secretary (appointed 16 July 2025). 14 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 14 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 20 December 2025. The next is due by 3 January 2027. Companies House holds 87 filings for this company, most recently an officers filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 December 2025
CN
25 September 2025
ML
MCCANN, Louisa
Secretary
16 July 2025
KZ
19 September 2024
PI
PIGOTT, Ian
Director
14 September 2022
5 April 2017
RM
24 November 2015
PL
PARSONS, Linda
Secretary · Resigned
26 July 2024
LR
LANDMAN, Rory Buchanan
Director · Resigned
16 June 2023
HS
HATCHER, Stephen
Secretary · Resigned
8 December 2022
GI
GAMBLES, Ian Christopher, Dr
Director · Resigned
4 July 2022
EV
EDWARDS, Victoria Mary, Dr
Secretary · Resigned
1 October 2016
RW
ROSS, Walter Robert Alexander, Sir
Director · Resigned
6 February 2014
ES
ELIOT, Simon Flowerdew
Director · Resigned
21 November 2013
EV
EDWARDS, Victoria Mary, Dr
Director · Resigned
28 March 2012
CA
28 March 2012
HH
HENDERSON, Henry Merton
Director · Resigned
28 March 2012
MP
9 February 2012
BS
12 January 2012
TM
TUELY, Miles Clissold
Director · Resigned
12 January 2012
FN
FORD, Nicholas John
Secretary · Resigned
12 January 2012

Persons with significant control

PS
Mary Elizabeth Riall
Significant Influence Or Control
Significant Influence Or Control As Trust
1 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Accounts With Accounts Type Group
Accounts
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Change Person Secretary Company With Change Date
Officers
6 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Accounts With Accounts Type Group
Accounts
2 January 2024 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Resolution
Resolution
6 July 2023 View
Memorandum Articles
Incorporation
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Resolution
Resolution
13 March 2023 View
Memorandum Articles
Incorporation
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Accounts With Accounts Type Small
Accounts
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Small
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Full
Accounts
2 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Accounts With Accounts Type Full
Accounts
27 November 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 February 2014 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Memorandum Articles
Incorporation
4 June 2013 View
Resolution
Resolution
4 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2013 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Memorandum Articles
Incorporation
19 April 2012 View
Resolution
Resolution
19 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Incorporation Company
Incorporation
12 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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