Website & contact details
- Website
Cognatum Estates Limited
- Incorporated
- 13 August 2008 (18 years)
- Previously known as
- Cognatum Limited (until 3 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Combined facilities support activities (81100)
- Directors
- David Rankin-HuntJoanna EmeryJoan Mary Edwards
- Controlled by
- John Timothy Lavin
- Accounts type
- Small
- Address
- Pipe HouseLupton RoadWallingfordOX10 9BS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Rankin-Hunt, David, Major
Director · Appointed 1 June 2022
British
Born August 1956 (70)
Emery, Joanna
Director · Appointed 1 October 2021
British
Born January 1965 (61)
Edwards, Joan Mary
Director · Appointed 14 August 2019
British
Born August 1953 (73)
British
Born November 1975
Director · Appointed 13 September 2018
British
Born October 1947 (79)
Director · Appointed 4 May 2015
British
Born December 1961 (64)
Director · Appointed 11 December 2013
British
Born May 1957 (69)
Director · Appointed 4 January 2010
Also at Cognatum Property Limited · more companies
British
Born March 1952 (74)
Director · Appointed 10 December 2008
British
Born April 1963 (63)
Officer history (17 former)
1 June 2022
Appointed Rankin-Hunt, David, Major as Director
1 October 2021
Appointed Emery, Joanna as Director
29 September 2021
Resigned Wilson, Nicola Ratcliffe as Director
18 December 2020
Resigned Greenwood, James Carwithen as Director
29 April 2020
Appointed Greenwood, James Carwithen as Director
11 December 2019
14 August 2019
Appointed Edwards, Joan Mary as Director
28 June 2019
19 June 2019
19 June 2019
Resigned Gough, Julia as Director
13 September 2018
12 April 2017
Appointed Gough, Julia as Director
5 October 2016
10 December 2015
29 May 2015
4 May 2015
9 March 2015
10 December 2014
24 June 2014
Appointed Wilson, Nicola Ratcliffe as Director
11 December 2013
11 December 2013
11 December 2013
14 November 2013
29 September 2011
29 September 2011
22 June 2011
15 December 2010
25 November 2010
4 January 2010
4 January 2010
22 May 2009
11 May 2009
10 December 2008
10 December 2008
10 December 2008
10 December 2008
10 December 2008
10 December 2008
10 December 2008
10 December 2008
10 December 2008
13 August 2008
13 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1961 (64)
Former controllers (1)
16 April 2018
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cognatum Estates Limited This company
Beechcroft Trust Limited(the) Has significant influence or control
Blue Cedar Homes Management Company Limited Owns 75–100% of shares
Cognatum Estates II Limited Owns 75–100% of shares
Cognatum Estates Iii Limited Owns 75–100% of shares
Cognatum Projects Limited Owns 75–100% of shares
Cognatum Developments Limited Owns 25–50% of shares
Cognatum Property Limited Owns 75–100% of shares
Cognatum Services Limited Owns 75–100% of shares
English Courtyard Association Limited(the) Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £88,182
- Cash
- £0
- Employees
- 27
- Debt Ratio
- 93%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £177,487 | £17,621 | £21,783 | £27,335 | £47,949 |
| Current Assets | £1,116,215 | £939,034 | £471,850 | £698,924 | £373,634 |
| Debtors | £1,116,215 | £939,020 | £471,807 | £698,881 | £333,670 |
| Cash | £0 | £14 | £43 | £43 | £39,964 |
| Creditors (< 1 year) | £1,205,520 | £871,399 | £354,525 | £483,744 | £320,006 |
| Creditors (> 1 year) | £0 | £24,167 | £116,730 | £137,750 | |
| Net Current Assets | (£89,305) | £67,635 | £117,325 | £215,180 | £53,628 |
| Net Assets | £88,182 | £61,089 | £22,378 | £104,765 | |
| Shareholder Funds | £88,182 | £61,089 | £22,378 | £104,765 | £101,577 |
| Turnover | £1,313,706 | £1,200,787 | £1,073,160 | £1,152,900 | |
| Admin Expenses | £1,277,806 | £1,283,174 | £1,070,649 | £1,119,430 | |
| Operating Profit | £35,900 | (£82,387) | £2,511 | £33,470 | |
| Profit Before Tax | (£790) | (£82,387) | £3,188 | £21,867 | |
| Tax | £0 | £0 | £0 | £8 | |
| Profit for Period | (£790) | (£82,387) | £3,188 | £21,859 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 13 August 2026 |
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