Cogent Risk Management Limited

Active05528321 Private limited company
Incorporated
4 August 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Thomas James Purnell
Owned by
Thomas James Purnell
Accounts type
Micro entity
Region
South East
Address
Unit 2 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 August 2005
British
Director · Appointed 4 August 2005
British
Born May 1948 (78)
Purnell, Thomas James
Director · Appointed 4 August 2005
British
Born June 1978 (48)
Officer history (2 former)
4 August 2005
Appointed Purnell, Colin James, Dr as Secretary
4 August 2005
Appointed Purnell, Colin James, Dr as Director
4 August 2005
Appointed Purnell, Thomas James as Director
4 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
4 August 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Thomas James Purnell
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1978 (48)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£953,400
Employees
2
Debt Ratio
23%
Current Ratio
9.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £584,227 £625,872 £776,969 £837,856 £887,076 £953,400
Balance sheet detail
202520242023202220212020
Fixed Assets£861,792£850,633£846,149£842,623£842,156£824,203
Current Assets£375,538£305,934£308,755£279,447£110,138£103,750
Creditors (< 1 year)£41,757£24,047£39,766£59,128£30,076£37,064
Creditors (> 1 year)£225,000£228,867£260,766£269,456£279,265£289,851
Net Current Assets£333,781£281,887£268,989£220,319£80,062£66,686
Net Assets£953,400£887,076£837,856£776,969£625,872£584,227
Shareholder Funds£953,400£887,076£837,856£776,969£625,872£584,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates29 July 2026
16 March 2026Micro company accounts31 August 2025
2 September 2025Confirmation statement with no updates29 July 2025
27 January 2025Micro company accounts31 August 2024
28 August 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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