Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Cogenic Limited
- Incorporated
- 13 March 2001 (25 years)
- Previously known as
- TPMG Limited (until 5 March 2007)TMPG Limited (until 22 March 2001)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Kevin Parry
- Owned by
- Kevin Parry
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Tattersall HouseEast ParadeHarrogateHG1 5LT
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Parry, Kevin
Director · Appointed 2 February 2007
British
Born February 1956 (70)
Officer history (11 former)
31 January 2024
Resigned Gavin, John, Mr. as Secretary
1 December 2015
Appointed Gavin, John, Mr. as Secretary
30 November 2015
Resigned Parry, Aneta Maria as Secretary
2 February 2007
2 February 2007
Resigned Bradbrook, Paul Anthony as Director
2 February 2007
Appointed Parry, Aneta Maria as Secretary
2 February 2007
Appointed Parry, Aneta Maria as Director
2 February 2007
Resigned Parry, Aneta Maria as Director
2 February 2007
2 February 2007
Appointed Parry, Kevin as Director
3 February 2005
Resigned Reiss, Geoffrey Alan as Director
3 February 2005
Resigned Reiss, Geoffrey Alan as Secretary
26 January 2005
26 January 2005
Appointed Bradbrook, Paul Anthony as Director
26 January 2005
26 January 2005
13 March 2001
13 March 2001
13 March 2001
13 March 2001
Appointed Reiss, Geoffrey Alan as Secretary
13 March 2001
13 March 2001
Appointed Reiss, Geoffrey Alan as Director
13 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kevin Parry
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Former controllers (1)
7 April 2016
Ceased Aneta Maria Parry — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £87,907
- Cash
- £157,358
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £545,747 | £526,489 | £398,598 | £399,360 | £404,192 | |
| Current Assets | £182,457 | |||||
| Cash | £157,358 | £153,749 | £140,278 | £9,129 | ||
| Creditors (< 1 year) | £239,009 | £232,560 | £228,287 | £232,639 | £250,310 | £266,595 |
| Creditors (> 1 year) | £342,405 | £342,395 | £341,265 | £337,425 | £337,425 | £183,675 |
| Net Current Assets | (£81,651) | (£78,811) | (£92,361) | (£67,853) | (£257,466) | |
| Net Assets | £87,907 | £76,571 | (£31,188) | (£33,721) | (£36,949) | |
| Shareholder Funds | £87,907 | £76,571 | (£31,188) | (£33,721) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Replacement filing of Confirmation Statement | 1 November 2016 | ||
| 21 May 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 15 May 2026 | Director's details changed | |||
| 27 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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