Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Cognatec Limited
- Incorporated
- 24 November 2000 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Mark Christopher Dale
- Accounts type
- Micro entity
- Region
- North West
- Address
- 19 Park RoadLytham St. AnnesFY8 1PW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Fovargue, Helen Louise
Secretary · Appointed 19 October 2026
Director · Appointed 30 November 2006
British
Born March 1967 (59)
Director · Appointed 24 November 2000
British
Born May 1961 (65)
Officer history (8 former)
19 October 2026
Appointed Fovargue, Helen Louise as Secretary
19 October 2026
Resigned Ronson, John as Secretary
25 April 2022
25 April 2022
Appointed Ronson, John as Secretary
30 November 2006
19 May 2006
1 September 2004
Resigned Williams, Catherine Elaine as Director
1 September 2004
1 September 2004
15 January 2003
31 October 2002
3 October 2002
1 October 2002
Appointed Williams, Catherine Elaine as Director
24 November 2000
24 November 2000
24 November 2000
24 November 2000
24 November 2000
24 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1961 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £129,922
- Employees
- 2
- Debt Ratio
- 74%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £500,000 | £500,000 | £500,000 | £561,620 |
| Current Assets | £5,955 | £8,840 | £11,197 | £10,616 |
| Creditors (< 1 year) | £43,652 | £43,847 | £35,859 | £81,135 |
| Creditors (> 1 year) | £332,381 | £363,310 | £407,791 | £366,525 |
| Net Current Assets | (£37,697) | (£35,007) | (£24,662) | (£70,519) |
| Net Assets | £129,922 | £101,683 | £67,547 | £124,576 |
| Shareholder Funds | £129,922 | £101,683 | £67,547 | £124,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 30 November 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 27 August 2025 | Micro company accounts | 30 November 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 24 November 2024 | ||
| 12 August 2024 | Micro company accounts | 30 November 2023 |
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