Cogges Heritage Enterprises Limited

Active08457264 Private limited company
Incorporated
22 March 2013 (13 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Total exemption full
Region
South East
Address
Cogges Manor Farm
Church Lane
Witney
OX28 3LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bradshaw, James Robert
Director · Appointed 28 April 2026
British
Born August 1947 (79)
Director · Appointed 28 August 2025
British
Born July 1977 (49)
Director · Appointed 17 January 2025
British
Born October 1958 (68)
Director · Appointed 17 January 2025
British
Born July 1985 (41)
Director · Appointed 3 April 2024
British
Born August 1979 (47)
Director · Appointed 1 March 2022
British,Canadian
Born October 1969 (57)
Officer history (8 former)
28 April 2026
Appointed Bradshaw, James Robert as Director
11 December 2025
Resigned Evans, Paul as Director
28 August 2025
Appointed Sapwell, Paul as Director
27 February 2025
Resigned Nickson, Adam Ross as Director
17 January 2025
Appointed Bradley, Robert David as Director
17 January 2025
Appointed Mclean, George Alexander Hugh as Director
17 January 2025
Resigned Merifield, Graeme Frank as Director
17 January 2025
Resigned Harkness, Peter Martin as Director
3 April 2024
Appointed Chesher, Lucy Ann as Director
25 August 2022
Resigned Lamb, Laura Elizabeth as Director
1 March 2022
Appointed Williams, Suzanne Elizabeth as Director
1 March 2022
Appointed Harkness, Peter Martin as Director
11 January 2022
Resigned Niner, Judith Hope as Director
11 January 2022
Resigned Morris, Michael Bernard as Director
7 February 2019
Appointed Morris, Michael Bernard as Director
31 December 2018
Resigned Cryer, David John as Director
6 September 2018
Appointed Lamb, Laura Elizabeth as Director
26 July 2018
Appointed Niner, Judith Hope as Director
26 July 2018
Appointed Nickson, Adam Ross as Director
26 July 2018
Appointed Evans, Paul as Director
22 March 2013
Appointed Cryer, David John as Director
22 March 2013
Appointed Merifield, Graeme Frank as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Company Limited By Guarantee Exempt Under Section 60
Reg. no. 07206488

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£33,397)
Cash
£12,510
Employees
17
Debt Ratio
187%
Current Ratio
0.4x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £18,924 (£20,876) (£24,044) (£35,604) (£22,082) (£33,397)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,251£17,668£21,841£13,476£19,227£12,450£16,600
Current Assets£25,129£41,560£29,717£44,421£85,332£86,520£47,785
Debtors£1,526£2,148£4,315£1,700£4,207
Cash£12,510£36,152£23,356£36,878£66,842£74,846£36,338
Creditors (< 1 year)£61,185£71,543£72,995£57,774£87,615£33,513£47,455
Creditors (> 1 year)£10,592£9,767£14,167£24,167£34,167£44,167
Net Current Assets(£36,056)(£29,983)(£43,278)(£13,353)(£2,283)£53,007£330
Net Assets(£33,397)(£22,082)(£35,604)(£24,044)(£20,876)£18,924
Shareholder Funds(£35,604)(£24,044)(£20,876)£18,924£16,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Total exemption full accounts31 December 2025
28 April 2026Appointment of a director
23 March 2026Register inspection address has been changed
23 March 2026Confirmation statement with no updates22 March 2026
13 December 2025Termination of appointment of a director
Show all recent filings

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