Website & contact details
- Website
Cogent Elliott Limited
- Incorporated
- 5 March 1965 (61 years)
- Previously known as
- Mark Scholes & Colimited (until 31 December 1978)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- The FoldSpencer StreetRoyal Leamington SpaCV31 3NE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2017
British
Born December 1971 (54)
Officer history (22 former)
17 July 2026
20 August 2020
20 August 2020
Resigned Teague, Julie Iris Ann as Secretary
3 June 2019
3 June 2019
3 June 2019
Appointed Teague, Julie Iris Ann as Secretary
31 May 2019
27 October 2017
8 April 2014
30 September 2003
14 May 2002
Resigned Cox, Pamela Mary as Director
9 March 2001
14 October 2000
Resigned Murray-White, Peter Harold as Director
5 April 2000
18 October 1999
14 February 1997
Resigned Oakes, Nigel Thomas as Director
31 January 1997
31 January 1997
31 January 1997
20 January 1997
1 January 1997
26 January 1996
Resigned Anderson, Peter Niel as Director
31 January 1995
1 January 1995
31 August 1994
Resigned Richardson, Duncan Malcolm as Director
31 August 1994
1 August 1994
30 June 1994
Resigned Warwick, Jane as Director
30 November 1993
Resigned Davies, Peter Edward Francis as Director
22 March 1993
1 January 1993
Resigned Jackson, Christopher as Director
15 October 1991
Appointed Murray-White, Peter Harold as Director
15 October 1991
Appointed Oakes, Nigel Thomas as Director
15 October 1991
15 October 1991
Appointed Richardson, Duncan Malcolm as Director
15 October 1991
Appointed Warwick, Jane as Director
15 October 1991
Appointed Davies, Peter Edward Francis as Director
15 October 1991
Appointed Jackson, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05346432
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cogent Elliott Investments Limited Owns 75–100% of shares
Cogent Group Limited Holds 75–100% of voting rights
Cogent Elliott Limited This company Owns 75–100% of shares
The Fold Leamington Spa Limited Owns 75–100% of shares
Junction Eleven Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £238,201
- Cash
- £26
- Turnover
- £4,509,703
- Profit Before Tax
- (£106,690)
- Employees
- 52
- Debt Ratio
- 92%
- Current Ratio
- 1.0x
- Profit Margin
- -2%
- Return on Equity
- -45%
Trend
Turnover
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £322,331 | £93,110 |
| Current Assets | £2,806,681 | £3,307,461 |
| Debtors | £2,806,655 | £3,076,621 |
| Cash | £26 | £230,840 |
| Creditors (< 1 year) | £2,693,486 | £1,318,609 |
| Creditors (> 1 year) | £197,325 | £1,224,542 |
| Net Current Assets | £113,195 | £1,988,852 |
| Net Assets | £238,201 | £857,420 |
| Shareholder Funds | £238,201 | £857,420 |
| Turnover | £4,509,703 | £4,502,881 |
| Staff Costs | £2,587,081 | £2,281,271 |
| Operating Profit | £135,650 | £457,434 |
| Profit Before Tax | (£106,690) | £258,507 |
| Tax | £0 | £50,000 |
| Profit for Period | (£106,690) | £208,507 |
What Cogent Elliott say about themselves
“It’s time to ban bland insights. Cull dull copy. Banish boring design. And give beige a good poke in the eye.”
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Director's details changed | |||
| 10 February 2026 | Satisfaction of a charge in full |
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