Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 6 April 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Cognica Limited
- Incorporated
- 23 January 1998 (28 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Barry Peter James Crisp
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Spring Lodge172 Chester RoadHelsbyWA6 0AR
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Crisp, Barry Peter James
Director · Appointed 1 April 2021
British
Born October 1975 (51)
Evans, Sally
Secretary · Appointed 18 August 2020
Director · Appointed 18 August 2020
British
Born September 1961 (65)
Director · Appointed 18 August 2020
British
Born February 1969 (57)
Director · Appointed 31 March 2011
Irish
Born July 1967 (59)
Officer history (18 former)
1 April 2025
31 March 2025
1 April 2021
Appointed Crisp, Barry Peter James as Director
19 February 2021
18 August 2020
18 August 2020
Appointed Evans, Sally as Secretary
18 August 2020
18 August 2020
18 August 2020
18 August 2020
Resigned Matwiejczyk, Jayne Elizabeth as Secretary
29 April 2019
Resigned Williams, Patricia Lorraine as Secretary
29 April 2019
29 April 2019
29 April 2019
Appointed Matwiejczyk, Jayne Elizabeth as Secretary
29 April 2019
14 March 2017
Resigned Stimpson, Sarah Louise, Dr as Director
21 October 2013
Appointed Williams, Patricia Lorraine as Secretary
21 October 2013
Resigned Hitchmough, Mark David as Secretary
17 April 2013
6 April 2013
Resigned Procter, David as Director
1 April 2011
Appointed Stimpson, Sarah Louise, Dr as Director
31 March 2011
Appointed Hitchmough, Mark David as Secretary
31 March 2011
31 March 2011
31 March 2011
31 March 2011
24 November 2007
22 November 2007
Resigned Van Den Arend Schmidt, Johan as Director
4 April 2007
4 April 2007
Appointed Van Den Arend Schmidt, Johan as Director
16 June 2005
16 June 2005
10 March 2005
10 March 2005
10 March 2005
30 December 2004
29 January 2003
23 April 1998
17 March 1998
Appointed Procter, David as Director
17 March 1998
23 January 1998
23 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11172223
Former controllers (2)
1 April 2018
Ceased WRC PLC — Owns 50–75% of shares
14 March 2017
Ceased Severn Trent Utility Services Ltd — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 6 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £984,544
- up £149,736 (18%)
- Cash
- £96,073
- down £4,308 (4%)
- Turnover
- £1,391,398
- up £104,308 (8%)
- Profit Before Tax
- £202,872
- down £9,160 (4%)
- Employees
- 25
- up 7 (39%)
- Debt Ratio
- 35%
- Current Ratio
- 2.2x
- Profit Margin
- 15%
- Return on Equity
- 15%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £539,975 |
| Current Assets | £978,392 |
| Debtors | £882,319 |
| Cash | £96,073 |
| Creditors (< 1 year) | £437,771 |
| Creditors (> 1 year) | £29,801 |
| Net Current Assets | £540,621 |
| Net Assets | £984,544 |
| Shareholder Funds | £984,544 |
| Turnover | £1,391,398 |
| Cost of Sales | £921,173 |
| Gross Profit | £470,225 |
| Admin Expenses | £267,353 |
| Staff Costs | £743,356 |
| Operating Profit | £202,872 |
| Profit Before Tax | £202,872 |
| Tax | £53,136 |
| Profit for Period | £149,736 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 25 January 2026 | Change of details for a person with significant control | |||
| 3 November 2025 | Other filing | |||
| 3 November 2025 | Other filing | |||
| 3 November 2025 | Accounts filing |
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