Cognisance Solutions Limited

Active04451735 Private limited company
Incorporated
30 May 2002 (24 years)
Previously known as
Rain, Steam and Speed Limited (until 6 September 2006)
Cognisance Solutions Limited (until 20 April 2005)
Rain, Steam and Speed Limited (until 2 October 2002)
Industry
Development of building projects (41100)
Information technology consultancy activities (62020)
Combined facilities support activities (81100)
Directors
Stephanie Rider-Featherstone
Owned by
Stephanie Rider-Featherstone
Accounts type
Micro entity
Region
East of England
Address
Heath Grange
Dunmow Road
Hatfield Heath
CM22 7ED

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
British
Born March 1961 (65)
Rider-Featherstone, Stephanie
Secretary · Appointed 31 October 2011
Rider-Featherstone, Stephanie
Director · Appointed 14 March 2005
British
Born October 1961 (65)
Officer history (7 former)
1 September 2018
Appointed Rider-Featherstone, Malcolm as Secretary
1 September 2018
1 September 2018
Resigned Rider-Featherstone, Malcolm as Secretary
31 October 2011
Resigned Featherstone, Malcolm Cameron as Secretary
31 October 2011
Resigned Featherstone, Malcolm Cameron as Director
31 October 2011
Appointed Rider-Featherstone, Stephanie as Secretary
30 September 2010
Appointed Featherstone, Malcolm Cameron as Director
14 March 2005
Resigned Rider, Stephanie as Secretary
14 March 2005
Appointed Featherstone, Malcolm Cameron as Secretary
14 March 2005
Resigned Featherstone, Malcolm Cameron as Director
14 March 2005
Appointed Rider-Featherstone, Stephanie as Director
30 May 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
30 May 2002
Resigned Online Nominees Limited as Corporate Director
30 May 2002
Appointed Rider, Stephanie as Secretary
30 May 2002
Appointed Online Nominees Limited as Corporate Director
30 May 2002
Appointed Featherstone, Malcolm Cameron as Director
30 May 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Malcolm Rider-Featherstone
Individual · Notified 1 January 2017
Has significant influence or control
British
Born March 1961 (65)
Stephanie Rider-Featherstone
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1961 (65)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£938,092
Debt Ratio
1%
Current Ratio
29.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £973,588 £972,567 £956,901 £973,023 £919,486 £915,666 £938,092
Balance sheet detail
2025202420232022202120202019
Fixed Assets£681,984£697,284£712,584£727,884£743,184£765,559£783,218
Current Assets£265,577£229,965£224,002£255,655£228,830£230,884£178,084
Creditors (< 1 year)(£8,929)(£6,508)£16,380£9,216£13,913£22,376(£13,486)
Net Current Assets£256,648£223,457£207,622£246,439£214,917£208,508£191,570
Net Assets£938,092£915,666£919,486£973,023£956,901£972,567£973,588
Shareholder Funds£938,092£915,666£919,486£973,023£956,901£972,567£973,588

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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