Cogent Electrical Services Limited

Active04999652 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Other engineering activities (71129)
Accounts type
Small
Region
Greater London
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2004
British
Born December 1966 (59)
Director · Appointed 6 January 2004
British
Born February 1969 (57)
Coward, Angela
Secretary · Appointed 30 December 2003
British
Officer history (3 former)
18 March 2020
Resigned Singleton, Terry Lewis as Director
1 February 2008
Appointed Singleton, Terry Lewis as Director
6 April 2004
Appointed Cripps, Nigel as Director
6 January 2004
Appointed Coward, James Mark Terence as Director
30 December 2003
Appointed Coward, Angela as Secretary
26 December 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 December 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 December 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 December 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15244230
Former controllers (1)
23 November 2023
Ceased James Mark Terence Coward — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · small accounts

Net Assets
£397,113
Cash
£182,039
Employees
14
Debt Ratio
52%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £641,556 £725,057 £641,387 £1,172,242 £674,875 £667,960 £397,113
Balance sheet detail
2026202520242023202220212020
Fixed Assets£34,573£52,650£100,153£108,880£83,827£66,257£56,886
Current Assets£785,283£1,126,837£1,364,376£1,608,373£777,235£985,747£1,142,688
Debtors£603,244£876,711£1,098,148£829,211£411,509£291,754£672,184
Cash£182,039£250,126£266,228£779,162£365,726£693,993£470,504
Creditors (< 1 year)£517,791£205,424£315,683£548,347
Net Current Assets£371,183£628,472£599,760£1,090,582£571,811£670,064£594,341
Net Assets£397,113£667,960£674,875£1,172,242£641,387£725,057£641,556
Shareholder Funds£1,172,242£641,387£725,057£641,556

Filings

Filing history not loaded yet. See it on Companies House

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