Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Cognatum Property Limited
- Incorporated
- 16 February 2005 (21 years)
- Previously known as
- TBTS Limited (until 27 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Total exemption full
- Address
- Pipe HouseLupton RoadWallingfordOX10 9BS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2020
Also at Cognatum Estates Limited · more companies
British
Born November 1975
Director · Appointed 16 February 2005
Also at Cognatum Estates Limited · more companies
British
Born March 1952 (74)
Officer history (16 former)
30 September 2026
26 March 2025
2 January 2023
18 January 2021
11 January 2021
Resigned Greenwood, James Carwithen as Director
11 January 2021
11 January 2021
Resigned Walton, Peter John as Director
12 August 2020
13 February 2020
14 November 2019
21 October 2019
1 January 2018
Appointed Greenwood, James Carwithen as Director
25 May 2017
Appointed Walton, Peter John as Director
21 May 2015
19 November 2014
23 September 2013
Resigned Partridge, Andrew James as Director
15 February 2012
Appointed Partridge, Andrew James as Director
28 February 2011
Resigned Lowe, Nicholas John as Director
22 August 2008
22 August 2008
22 August 2008
22 August 2008
Appointed Lowe, Nicholas John as Director
22 August 2008
22 June 2005
22 June 2005
8 March 2005
16 February 2005
16 February 2005
16 February 2005
16 February 2005
16 February 2005
16 February 2005
16 February 2005
16 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 06671995
Former controllers (3)
11 January 2021
11 January 2021
12 August 2020
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Beechcroft Trust Limited(the) Has significant influence or control
Blue Cedar Homes Management Company Limited Owns 75–100% of shares
Cognatum Estates II Limited Owns 75–100% of shares
Cognatum Estates Iii Limited Owns 75–100% of shares
Cognatum Projects Limited Owns 75–100% of shares
Cognatum Developments Limited Owns 25–50% of shares
Cognatum Property Limited This company Owns 75–100% of shares
Cognatum Services Limited Owns 75–100% of shares
English Courtyard Association Limited(the) Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £6,123
- Employees
- 5
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £757 |
| Current Assets | £72,928 | £70,024 | £62,033 | £263,089 | £166,889 |
| Debtors | £66,805 | £70,018 | £53,286 | £79,241 | £87,094 |
| Cash | £6,123 | £6 | £8,747 | £183,848 | £79,795 |
| Creditors (< 1 year) | £380,583 | £382,151 | £245,499 | £260,529 | £87,269 |
| Net Current Assets | (£307,655) | (£312,127) | (£183,466) | £2,560 | £79,620 |
| Net Assets | £80,377 | ||||
| Shareholder Funds | (£307,655) | (£312,127) | (£183,466) | £2,560 | £80,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 March 2025 | Appointment of a director | |||
| 6 November 2024 | Confirmation statement with no updates | 6 November 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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