Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Cogent Developments Limited
- Incorporated
- 5 February 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lucy Elizabeth PearceCarole Ann Elizabeth Brennan
- Owned by
- Joseph David Robert BrennanLucy Elizabeth Pearce
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- The Grange Church LaneChurchamGloucesterGL2 8AF
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2013
Also at Herd Property Limited · more companies
British
Born November 1989
Pearce, Lucy Elizabeth
Director · Appointed 1 August 2013
British
Born January 1984 (42)
Brennan, David John
Secretary · Appointed 5 February 2003
British
Brennan, Carole Ann Elizabeth
Director · Appointed 5 February 2003
British
Born May 1953 (73)
Brennan, David John
Director · Appointed 5 February 2003
British
Born March 1951 (75)
Officer history (3 former)
1 August 2013
1 August 2013
Appointed Pearce, Lucy Elizabeth as Director
23 September 2011
Resigned Brennan, Joseph as Director
31 March 2007
Appointed Brennan, Joseph as Director
5 February 2003
Appointed Brennan, David John as Secretary
5 February 2003
Appointed Brennan, Carole Ann Elizabeth as Director
5 February 2003
Appointed Brennan, David John as Director
5 February 2003
5 February 2003
5 February 2003
5 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1989
Lucy Elizabeth Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1984 (42)
Former controllers (1)
10 July 2025
Ceased David John Brennan — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £2,026,727
- Cash
- £118,630
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,363,026 | £3,370,993 | £3,382,523 | £3,400,483 | £3,422,448 | £2,299,051 | £2,296,650 |
| Current Assets | £125,657 | £59,570 | £53,706 | £107,066 | £92,846 | £91,221 | £55,131 |
| Debtors | £7,027 | £16,034 | £24,789 | £7,556 | £520 | £5,846 | £4,260 |
| Cash | £118,630 | £43,536 | £28,917 | £99,510 | £92,326 | £85,375 | £50,871 |
| Creditors (< 1 year) | £52,835 | £41,902 | £64,545 | £107,255 | £89,189 | £97,145 | £160,411 |
| Creditors (> 1 year) | £1,196,350 | £1,183,427 | £1,121,339 | £1,120,117 | £1,217,545 | £971,283 | £964,884 |
| Net Current Assets | £72,822 | £17,668 | (£10,839) | (£189) | £3,657 | (£5,924) | (£105,280) |
| Net Assets | £2,026,727 | £1,990,987 | £2,033,870 | £2,060,290 | £1,984,499 | £1,259,619 | £1,164,717 |
| Shareholder Funds | £2,026,727 | £1,990,987 | £2,033,870 | £2,060,290 | £1,984,499 | £1,259,619 | £1,164,717 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 5 March 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 11 February 2026 | Cessation of a person with significant control | |||
| 6 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Director's details changed |
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