Cognitis Limited

Active05006429 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Mancha Bennett
Accounts type
Total exemption full
Region
South East
Address
Oak Cottage
One Tree Hill Road
Guildford
GU4 8PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2004
British
Born July 1964 (62)
Officer history (5 former)
15 February 2018
Resigned Horsley, John Anthony as Director
1 December 2017
Resigned Frank, Richard Alexander as Director
1 December 2017
Resigned Horsley, Rachel Elizabeth as Director
1 December 2017
Resigned Horsley, Rachel Elizabeth as Secretary
5 December 2011
Appointed Frank, Richard Alexander as Director
11 March 2008
Resigned Megson, Laurence Vincent Cecil as Director
1 February 2004
Appointed Bennett, David Mancha as Director
1 February 2004
Appointed Megson, Laurence Vincent Cecil as Director
1 February 2004
Appointed Horsley, Rachel Elizabeth as Director
6 January 2004
Appointed Horsley, Rachel Elizabeth as Secretary
6 January 2004
Appointed Horsley, John Anthony as Director

Ownership 1 active

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

Individual · Notified 8 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1964 (62)
Former controllers (2)
8 February 2018
Ceased John Anthony Horsley — Owns 25–50% of shares
8 February 2018
Ceased Rachel Elizabeth Horsley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£286
Employees
1
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £12,905 £8,623 £12,658 £2,396 £246
Balance sheet detail
202520242023202220212020
Current Assets£792£2,847£19,741£10,914£18,296
Debtors£506£506£3,307£728£4,503
Cash£286£2,341£16,434£10,186£13,793
Creditors (< 1 year)£546£451£2,457£7,083£2,291£5,391
Net Current Assets£246£2,396£12,658£8,623£12,905
Shareholder Funds£246£2,396£12,658£8,623£12,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates6 January 2026
8 October 2025Total exemption full accounts31 March 2025
18 January 2025Confirmation statement with no updates6 January 2025
3 June 2024Total exemption full accounts31 March 2024
17 January 2024Confirmation statement with no updates6 January 2024
Show all recent filings

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