Cogent Financial Planning Limited

Active05078887 Private limited company
Incorporated
19 March 2004 (22 years)
Previously known as
Mortgage Keys (Three Counties) Limited (until 2 October 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of insurance agents and brokers (66220)
Directors
Beverley Anne Taylor-Baker
Owned by
Beverley Anne Taylor-Baker
Accounts type
Total exemption full
Region
East of England
Address
11 Mayfields
Shefford
Bedfordshire
SG17 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor-Baker, Emily
Secretary · Appointed 19 July 2021
Taylor-Baker, Beverley Anne
Director · Appointed 19 March 2004
British
Born May 1965 (61)
Officer history (4 former)
19 July 2021
Appointed Taylor-Baker, Emily as Secretary
14 December 2018
Resigned Baker, Stephen Sleightholme as Secretary
14 December 2018
Resigned Baker, Stephen Sleightholme as Director
1 May 2006
Resigned Cunningham, Barry George as Director
1 May 2006
Resigned Newall, Brian Tennant as Director
19 March 2004
Appointed Taylor-Baker, Beverley Anne as Director
19 March 2004
Appointed Cunningham, Barry George as Director
19 March 2004
Appointed Newall, Brian Tennant as Director
19 March 2004
Appointed Baker, Stephen Sleightholme as Secretary
19 March 2004
Appointed Baker, Stephen Sleightholme as Director

Ownership 1 active

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

Beverley Anne Taylor-Baker
Individual · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Former controllers (1)
14 December 2018
Ceased Stephen Sleightholme Baker — Owns 25–50% of shares

Financials

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

Net Assets
£279,125
Cash
£309,534
Employees
3
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £243,218 £332,565 £376,997 £350,654 £311,646 £279,125
Balance sheet detail
202520242023202220212020
Fixed Assets£2,807£3,748£4,999
Current Assets£381,429£419,818£442,681£536,746£525,893£386,047
Debtors£71,895£77,407£69,898£120,578£129,500£81,652
Cash£309,534£342,411£372,783£416,168£396,393£304,395
Creditors (< 1 year)£105,111£111,920£97,026£164,795£199,331£149,482
Net Current Assets£276,318£307,898£345,655£371,951£326,562£236,565
Net Assets£279,125£311,646£350,654£376,997£332,565£243,218
Shareholder Funds£279,125£311,646£350,654£376,997£332,565£243,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates10 March 2026
27 November 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates10 March 2025
18 November 2024Total exemption full accounts31 March 2024
11 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?