Cogentus Consulting Limited

Active06452962 Private limited company
Incorporated
13 December 2007 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Paula James
Owned by
Paula James
Zoe Ann Seed
Ian Edward Seed
Accounts type
Total exemption full
Region
South West
Address
The Old Post Office
41-43 Market Place
Chippenham
SN15 3HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

James, Paula
Director · Appointed 4 January 2011
British
Born August 1962 (64)
Director · Appointed 6 April 2010
British
Born October 1959 (67)
Secretary · Appointed 13 December 2007
British
Director · Appointed 13 December 2007
British
Born May 1963 (63)

Ownership 3 active

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

Paula James
Individual · Notified 1 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

Net Assets
£20,280
Cash
£60,754
Employees
2
Debt Ratio
67%
Current Ratio
2.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£92,395) (£70,043) (£5,243) £2,615 £19,485 £20,280
Balance sheet detail
202420232022202120202019
Fixed Assets£505£1,027£1,279£1,929£762£953
Current Assets£60,754£74,329£60,591£57,517£27,235
Debtors£0£1,234£994£8,365£20,219£24,725
Cash£60,754£73,095£59,597£49,152£7,016
Creditors (< 1 year)£30,994£43,671£44,958£38,729£39,040£58,073
Creditors (> 1 year)£9,859£11,943£13,977£25,960£59,000£60,000
Net Current Assets£29,760£30,658£15,633£18,788(£11,805)(£33,348)
Net Assets£20,280£19,485£2,615(£5,243)(£70,043)(£92,395)
Shareholder Funds£20,280£19,485£2,615(£5,243)(£70,043)(£92,395)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates13 December 2025
29 August 2025Total exemption full accounts31 December 2024
13 December 2024Confirmation statement with no updates13 December 2024
23 August 2024Total exemption full accounts31 December 2023
20 December 2023Confirmation statement with no updates13 December 2023
Show all recent filings

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