Cognition Software Limited

Active05800237 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Business and domestic software development (62012)
Accounts type
Unaudited abridged
Region
East of England
Address
Lodge House Lodge Lane
Langham
Colchester
CO4 5NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2012
British
Born December 1957 (68)
Secretary · Appointed 28 April 2006
British
Director · Appointed 28 April 2006
British
Born March 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 3 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11016590
Former controllers (1)
3 January 2018
Ceased Graham Douglas Lock — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cognition Software Limited This company Owns 75–100% of shares
Theory Training Solutions Limited Owns 50–75% of shares

Financials

Net Assets
£4,705
Cash
£15,653
Employees
2
Debt Ratio
94%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,850 £734 £1,853 £2,267 £3,184 £4,705
Balance sheet detail
202520242023202220212020
Fixed Assets£14,367£19,583£20,599£11,449£3,235£2,206
Current Assets£61,987£58,132£62,578£56,914£45,614£61,581
Debtors£46,334£3,866£6,054£9,863£16,270
Cash£15,653£54,266£56,524£47,051£29,344
Creditors (< 1 year)£80,910£66,510£48,115£56,937
Net Current Assets(£6,070)(£11,503)(£18,332)(£9,596)(£2,501)£4,644
Net Assets£4,705£3,184£2,267£1,853£734£6,850
Shareholder Funds£2,267£1,853£734£6,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates28 April 2026
2 December 2025Unaudited abridged accounts31 March 2025
9 May 2025Confirmation statement with no updates28 April 2025
8 October 2024Unaudited abridged accounts31 March 2024
29 April 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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