Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Cognition Evolve UK Ltd
- Incorporated
- 16 February 2005 (21 years)
- Previously known as
- Aspire Development (UK) Ltd (until 1 April 2025)
- Industry
- Management consultancy activities other than financial management (70229) Human resources provision and management of human resources functions (78300)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Cognition Education UK Limited
- Accounts type
- Small
- Region
- North West
- Address
- C/o Cognition Evolve UK Ltd111 PiccadillyManchesterM1 2HY
Officers 3 active
Officer details are public data from the Companies House register.
Ryan, Sean Desmond
Secretary · Appointed 2 September 2022
British
Born April 1970 (56)
New Zealander
Born September 1980 (46)
Officer history (4 former)
2 September 2022
Appointed Ryan, Sean Desmond as Secretary
2 September 2022
2 September 2022
2 September 2022
Resigned Widdop, Liam Robert as Director
2 September 2022
Resigned Wheatly, Trevor Michael as Secretary
2 September 2022
Resigned Wheatly, Alison Rachel as Director
2 September 2022
Resigned Wheatly, Trevor Michael as Director
1 June 2018
Appointed Widdop, Liam Robert as Director
16 February 2005
Appointed Wheatly, Trevor Michael as Secretary
16 February 2005
Appointed Wheatly, Alison Rachel as Director
16 February 2005
Appointed Wheatly, Trevor Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cognition Education UK Limited
Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
2 September 2022
Ceased Trevor Michael Wheatly — Owns 25–50% of shares
2 September 2022
Ceased Alison Rachel Wheatly — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £267,170
- Cash
- £25,826
- Debt Ratio
- 59%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,778 | £16,504 | £22,367 | £25,773 | £25,533 | £24,552 |
| Current Assets | £645,591 | £760,336 | £644,487 | £764,871 | £701,066 | £439,884 |
| Debtors | £619,765 | £648,192 | £493,677 | £165,541 | £148,358 | £30,924 |
| Cash | £25,826 | £112,144 | £150,810 | £599,330 | £552,708 | £408,960 |
| Creditors (< 1 year) | £368,532 | £361,392 | £183,003 | |||
| Creditors (> 1 year) | £11,667 | £9,687 | £21,152 | |||
| Net Current Assets | £277,059 | £398,944 | £461,484 | £511,817 | £426,294 | £303,221 |
| Net Assets | £267,170 | £405,761 | £462,699 | £502,150 | £406,367 | £323,538 |
| Shareholder Funds | £267,170 | £405,761 | £462,699 |
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Address of officer changed to the Companies House default address | |||
| 30 September 2026 | Address of officer changed to the Companies House default address | |||
| 30 September 2026 | Address of officer changed to the Companies House default address | |||
| 21 July 2026 | Change of details for a person with significant control | |||
| 20 July 2026 | Registered office address changed |
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