Cognesis Limited

Active08589425 Private limited company
Incorporated
28 June 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Sharon Lapworth
Carl Lapworth
Accounts type
Micro entity
Region
South West
Address
The Chantry Castle Street
Thornbury
Bristol
BS35 1HB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2013
British
Born April 1963 (63)
Officer history (1 former)
1 August 2018
Resigned Lapworth, Sharon as Director
28 June 2013
Appointed Lapworth, Carl Mark as Director
28 June 2013
Appointed Lapworth, Sharon as Director

Ownership 2 active

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

Sharon Lapworth
Individual · Notified 17 July 2017
Owns 25–50% of shares
British
Born January 1966 (60)
Carl Lapworth
Individual · Notified 17 July 2017
Owns 25–50% of shares
British
Born April 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£75,602
Employees
2
Debt Ratio
1%
Current Ratio
65.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £201,144 £243,848 £187,808 £177,830 £146,817 £98,547 £75,602
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,749£2,332£3,110£1,909£2,545£3,393£2,639
Current Assets£74,995£117,640£157,730£214,983£221,323£277,618£251,803
Creditors (< 1 year)£1,142£21,425£14,023£39,062£36,060£37,163£53,298
Net Current Assets£73,853£96,215£143,707£175,921£185,263£240,455£198,505
Net Assets£75,602£98,547£146,817£177,830£187,808£243,848£201,144
Shareholder Funds£75,602£98,547£146,817£177,830£187,808£243,848£201,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 2026
10 March 2026Micro company accounts30 June 2025
4 August 2025Confirmation statement with no updates28 June 2025
24 March 2025Micro company accounts30 June 2024
26 July 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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