Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Cogitate Limited
- Incorporated
- 2 April 2007 (19 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Andrew JonesAlison Kathryn Jones
- Owned by
- Alison Kathryn Jones
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 2 Myton CrescentWarwickCV34 6QA
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Andrew
Director · Appointed 12 March 2026
British
Born September 1967 (59)
Jones, Alison Kathryn
Secretary · Appointed 2 April 2007
British
Jones, Alison Kathryn
Director · Appointed 2 April 2007
British
Born April 1968 (58)
Officer history (2 former)
12 March 2026
Appointed Jones, Andrew as Director
11 March 2026
3 April 2007
2 April 2007
Appointed Jones, Alison Kathryn as Secretary
2 April 2007
Appointed Jones, Alison Kathryn as Director
2 April 2007
2 April 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Jones
Individual · Notified 31 December 2021
Holds 25–50% of voting rights
British
Born September 1967 (59)
Alison Kathryn Jones
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born April 1968 (58)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £147,637
- Debt Ratio
- 35%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,387 | £5,083 | £6,771 | £6,519 | £954 | £954 |
| Current Assets | £217,747 | £134,300 | £131,994 | £47,528 | £38 | £51 |
| Creditors (< 1 year) | £79,497 | £35,502 | £43,933 | £22,624 | (£14) | (£4,001) |
| Net Current Assets | £138,250 | £24,904 | £52 | £4,052 | ||
| Net Assets | £147,637 | £31,423 | £1,006 | £5,006 | ||
| Shareholder Funds | £147,637 | £103,881 | £94,832 | £31,423 | £1,006 | £5,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 12 March 2026 | Appointment of a director | |||
| 12 March 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Director's details changed | |||
| 15 January 2026 | Micro company accounts | 30 April 2025 |
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