Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Cogent Group Limited
- Incorporated
- 28 January 2005 (21 years)
- Industry
- Advertising agencies (73110)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The FoldSpencer StreetRoyal Leamington SpaCV31 3NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2017
British
Born December 1971 (54)
Officer history (8 former)
17 July 2026
20 August 2020
Resigned Teague, Julie Iris Ann as Secretary
3 June 2019
Appointed Teague, Julie Iris Ann as Secretary
3 June 2019
31 May 2019
27 October 2017
8 December 2013
Resigned Fetherstone-Dilke, Michael Charles as Director
28 July 2005
Appointed Fetherstone-Dilke, Michael Charles as Director
29 June 2005
29 June 2005
29 June 2005
29 June 2005
29 June 2005
29 June 2005
28 January 2005
28 January 2005
28 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00247566
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cogent Elliott Investments Limited Owns 75–100% of shares
Cogent Group Limited This company Holds 75–100% of voting rights
Cogent Elliott Limited Owns 75–100% of shares
The Fold Leamington Spa Limited Owns 75–100% of shares
Junction Eleven Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £258 | £259 | |||
| Debtors | £25 | £25 | £25 | £25 | £25 |
| Creditors (< 1 year) | £158 | £158 | £158 | £158 | £159 |
| Net Current Assets | (£133) | (£133) | (£133) | (£133) | (£134) |
| Shareholder Funds | £125 | £125 | £125 | £125 | £125 |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 28 January 2025 |
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