Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Res Cogitans Limited
- Incorporated
- 15 February 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Matthew Paul FletcherFiona Jane Moore
- Owned by
- Fiona Jane Moore
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 6 Link WayHowsell RoadMalvernWR14 1UQ
Officers 3 active
Officer details are public data from the Companies House register.
Fletcher, Matthew Paul
Secretary · Appointed 15 February 2002
British
Fletcher, Matthew Paul
Director · Appointed 15 February 2002
British
Born July 1967 (59)
Moore, Fiona Jane
Director · Appointed 15 February 2002
British
Born July 1969 (57)
Officer history (2 former)
15 February 2002
Appointed Fletcher, Matthew Paul as Secretary
15 February 2002
Appointed Fletcher, Matthew Paul as Director
15 February 2002
Appointed Moore, Fiona Jane as Director
15 February 2002
15 February 2002
15 February 2002
15 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fiona Jane Moore
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1969 (57)
Former controllers (1)
13 June 2024
Ceased Matthew Paul Fletcher — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £1,488
- Employees
- 2
- Debt Ratio
- 85%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,957 | £2,801 | £2,702 | £3,675 | £5,212 | £5,547 |
| Current Assets | £7,916 | £27,904 | £96,500 | £119,435 | £146,996 | £121,876 |
| Creditors (< 1 year) | £8,478 | £12,934 | £28,251 | £36,523 | £55,993 | £48,495 |
| Net Current Assets | (£102) | £15,430 | £68,709 | £83,381 | £91,463 | £73,930 |
| Net Assets | £1,488 | £17,864 | £71,044 | £86,689 | £96,308 | £79,110 |
| Shareholder Funds | £1,488 | £17,864 | £71,044 | £86,689 | £96,308 | £79,110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 19 January 2026 | Micro company accounts | 30 April 2025 | ||
| 19 June 2025 | Cessation of a person with significant control | |||
| 19 June 2025 | Change of details for a person with significant control | |||
| 19 June 2025 | Confirmation statement with updates | 12 June 2025 |
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