Cognition Agency Limited

Active07643219 Private limited company
Incorporated
23 May 2011 (15 years)
Industry
Public relations and communications activities (70210)
Accounts type
Total exemption full
Region
West Midlands
Address
Runway East Arca
Temple Row
Birmingham
B2 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2026
British
Born May 1963 (63)
Director · Appointed 23 May 2011
British
Born April 1956 (70)
Officer history (1 former)
28 March 2026
Appointed Hughes, Peter Wyn as Director
7 September 2025
Resigned Witcherley, Lindsey Jane as Director
10 June 2022
Appointed Witcherley, Lindsey Jane as Director
23 May 2011
Appointed Witcherley, Timothy Harry as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 16062104
Former controllers (2)
24 May 2025
Ceased Cognition Consult Limited — Owns 75–100% of shares
29 March 2023
Ceased Timothy Harry Witcherley — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cognition Holdings Limited Owns 25–50% of shares
Cognition Agency Limited This company Owns 75–100% of shares
Cognition Consult Limited In liquidationOwns 75–100% of shares
DXG Group Limited Owns 25–50% of shares
DXG Investments Limited Owns 50–75% of shares
Two Up Investments Limited Owns 25–50% of shares

Financials

Net Assets
£98,533
Cash
£929
Employees
2
Debt Ratio
58%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £646,435 £644,065 £129,126 £95,209 £98,533
Balance sheet detail
202420232022202120202019
Fixed Assets£193,001£193,001£193,001£718,001£1,193,001£1,193,000
Current Assets£42,618£202,902£116,057£34,542£37,054
Debtors£41,689£139,374£114,853£0£14,881
Cash£929£63,528£1,204£34,542£22,173
Creditors (< 1 year)£109,876£267,654£141,481£65,167£537,231£555,043
Creditors (> 1 year)£27,210£33,040£38,451£43,311£46,389
Net Current Assets(£67,258)(£64,752)(£25,424)(£30,625)(£500,177)(£555,043)
Net Assets£98,533£95,209£129,126£644,065£646,435
Shareholder Funds£98,533£95,209£129,126£644,065£646,435£637,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Director's details changed
28 May 2026Confirmation statement with no updates24 May 2026
10 April 2026Appointment of a director
21 October 2025Total exemption full accounts31 December 2024
29 September 2025Registration of a charge
Show all recent filings

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