Cogent Automation Limited

Active06141524 Private limited company
Incorporated
6 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bryan Robert O'Donoghue
Mathew Thomas Shenton
Owned by
Bryan Robert O'Donoghue
Mathew Thomas Shenton
Accounts type
Micro entity
Region
East of England
Address
Bury Lodge
Bury Road
Stowmarket
IP14 1JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Donoghue, Bryan Robert
Director · Appointed 1 June 2013
British
Born May 1976 (50)
Shenton, Mathew Thomas
Secretary · Appointed 1 October 2011
Shenton, Mathew Thomas
Director · Appointed 24 July 2007
British
Born November 1971
Officer history (6 former)
1 June 2013
Appointed O'Donoghue, Bryan Robert as Director
1 May 2012
Resigned Fearon, Brian Ross as Director
1 October 2011
Appointed Shenton, Mathew Thomas as Secretary
30 September 2011
Resigned O'Donoghue, Bryan Robert as Secretary
30 September 2011
Resigned O'Donoghue, Bryan Robert as Director
1 May 2008
Appointed Fearon, Brian Ross as Director
24 July 2007
Appointed Shenton, Mathew Thomas as Director
16 July 2007
Resigned Milne, Dawn Kirsten Audrey as Secretary
16 April 2007
Appointed O'Donoghue, Bryan Robert as Secretary
6 March 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 March 2007
Appointed Company Directors Limited as Corporate Nominee Director
6 March 2007
Resigned Company Directors Limited as Corporate Nominee Director
6 March 2007
Appointed Milne, Dawn Kirsten Audrey as Secretary
6 March 2007
Appointed O'Donoghue, Bryan Robert as Director

Ownership 2 active

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

Bryan Robert O'Donoghue
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Mathew Thomas Shenton
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,135
Employees
4
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £7,441 £8,450 £9,723 £10,963 £389 £1,135
Balance sheet detail
202520242023202220212020
Fixed Assets£1,953£4,067£7,442£10,815£9,052£23,920
Current Assets£245,127£213,811£170,063£148,713£181,158£132,058
Creditors (< 1 year)£219,681£185,783£129,494£107,559£137,647£123,181
Creditors (> 1 year)£24,549£30,071£35,453£40,706£41,294£21,837
Net Current Assets£25,446£28,028£40,569£41,154£43,511£8,877
Net Assets£1,135£389£10,963£9,723£8,450£7,441
Shareholder Funds£1,135£389£10,963£9,723£8,450£7,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates10 April 2026
30 December 2025Micro company accounts31 May 2025
27 May 2025Micro company accounts31 May 2024
24 April 2025Confirmation statement with no updates10 April 2025
27 February 2025Previous accounting period shortened
Show all recent filings

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