Cogent Technology Limited

Active01855453 Private limited company
Incorporated
15 October 1984 (42 years)
Industry
Manufacture of electronic components (26110)
Manufacture of loaded electronic boards (26120)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of electricity distribution and control apparatus (27120)
Accounts type
Small
Region
East of England
Address
Dairy Farm Office Dairy Road
Semer
Ipswich
IP7 6RA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born March 1994 (32)
Director · Appointed 25 March 2026
British
Born August 1983 (43)
Director · Appointed 11 February 2026
British
Born August 1967 (59)
Director · Appointed 19 January 2024
British
Born September 1961 (65)
Goddard, Daniel James
Director · Appointed 2 October 2019
British
Born September 1980 (46)
Officer history (15 former)
1 November 2026
Appointed Westwood, George David as Director
25 March 2026
Appointed Sinclair, Bradley as Director
11 February 2026
Appointed Watling, Gordon as Director
30 September 2025
Resigned Andrews, Penelope Anne as Secretary
26 August 2025
Resigned Bottomley, Karen Jayne as Director
6 February 2025
Resigned Slator, Nigel Colin as Director
23 January 2025
Appointed Andrews, Penelope Anne as Secretary
13 November 2024
Resigned Braham, Lee David as Director
2 August 2024
Resigned Groom, Nicola Ruth as Director
17 May 2024
Resigned Stainer, Robert Dean as Director
20 March 2024
Appointed Bottomley, Karen Jayne as Director
20 March 2024
Appointed Braham, Lee David as Director
19 January 2024
Appointed Course, Charles Paul as Director
18 January 2024
Resigned Pratt, John David as Director
18 January 2024
Resigned Pratt, Deborah Jane as Director
14 October 2022
Appointed Groom, Nicola Ruth as Director
14 October 2022
Resigned Pratt, John David as Secretary
2 October 2019
Appointed Goddard, Daniel James as Director
11 June 2018
Resigned Pope, Rosalie Craven as Director
1 July 2015
Appointed Pope, Rosalie Craven as Director
1 April 2006
Appointed Pratt, John David as Secretary
31 March 2006
Resigned Dowden, Sue as Secretary
4 January 2005
Appointed Stainer, Robert Dean as Director
1 August 2004
Resigned Jason, Robert Mervyn as Director
31 December 2003
Resigned Wold, Richard Lee as Director
1 October 2002
Appointed Dowden, Sue as Secretary
30 September 2002
Resigned Cutting, Edwin Alan as Secretary
30 September 2002
Resigned Cutting, Edwin Alan as Director
1 July 2002
Appointed Wold, Richard Lee as Director
1 January 2002
Appointed Slator, Nigel Colin as Director
4 September 2000
Appointed Jason, Robert Mervyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Limited Company
Reg. no. 05593768
Former controllers (3)
30 September 2026
Ceased Camden Boss Limited — Owns 75–100% of shares
18 January 2024
Ceased John David Pratt — Owns 50–75% of shares
18 January 2024
Ceased Deborah Jane Pratt — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Brett Vale Farming Company Limited Owns 25–50% of shares
Cbcgroup Holdings Limited Owns 75–100% of shares
Boss Enclosures Limited Owns 75–100% of shares
Camden Boss Limited Owns 75–100% of shares
Rimer-Alco Limited Owns 75–100% of shares
Cbcgroup Services Limited Owns 75–100% of shares
Cogent Technology Limited This company Owns 75–100% of shares
I4innovation Ltd Owns 75–100% of shares
Global Machinery Solutions Limited Owns 75–100% of shares
Mauldons Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
(£1,599,996)
Cash
£202,908
Profit
(£817,401)
Employees
74
Debt Ratio
135%
Current Ratio
4.1x

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2022 2023 2024 2025 £3,625,138 £2,207,021 £1,309,959 (£782,595) (£1,599,996)
Balance sheet detail
20252024202320222020
Fixed Assets£667,886£841,221£693,125£842,728£751,867
Current Assets£3,853,058£3,402,263£5,509,674£8,552,405£4,290,518
Debtors£2,305,268£684,965£1,974,443£2,785,823£1,364,453
Cash£202,908£115,054£327,519£1,582,496£1,295,895
Creditors (< 1 year)£947,222£2,007,111£4,778,270£1,331,472
Creditors (> 1 year)£5,057,238£3,018,968£61,631£0
Net Current Assets£2,905,836£1,395,152£731,404£1,819,368£2,959,046
Net Assets(£1,599,996)(£782,595)£1,309,959£2,207,021£3,625,138
Shareholder Funds(£1,599,996)(£782,595)£1,309,959£2,207,021£3,625,138

Turnover£4,451,624£11,569,698£11,704,241
Cost of Sales£3,831,813£8,303,469£8,457,690
Gross Profit£619,811£3,266,229£3,246,551
Admin Expenses£2,980,909£3,863,110£3,260,026
Staff Costs£3,017,431£3,598,312£3,806,702
Operating Profit(£2,361,098)(£596,881)(£13,475)
Profit Before Tax(£2,092,554)(£593,547)(£38,139)
Tax£0(£87,371)(£75,983)
Profit for Period(£817,401)(£2,092,554)(£506,176)£37,844£2,806,480

Filings 162

Show all 162 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Ipswich →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?