Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 3 November 2025
- Last conf. stmt
- 20 October 2024
Cogen Holdings Limited
- Incorporated
- 2 August 2016 (10 years)
- Previously known as
- Sealsands Properties Limited (until 23 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Ian Charles Brooking
- Accounts type
- Micro entity
- Region
- North West
- Address
- 1B The Dairy Crewe Hall FarmOld Park RoadCreweCW1 5UE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Charles Brooking
Individual · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Holdings 1
Companies where Cogen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
20 October 2022
Ceased Womble Energy Limited — Owns 75–100% of shares
20 October 2022
Ceased Amicae Limited — Owns 75–100% of shares
5 June 2020
Ceased Ian Charles Brooking — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · micro entity accounts
- Net Assets
- (£1,331,243)
- Debt Ratio
- 120%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10 | £341,138 | £310,169 | £202,673 | |
| Current Assets | £6,538,315 | £6,076,644 | £5,475,928 | £4,034,669 | |
| Cash | £10 | ||||
| Creditors (< 1 year) | £7,869,568 | £6,787,368 | £6,142,813 | £4,254,627 | |
| Net Current Assets | (£1,331,253) | (£710,724) | (£666,885) | (£219,958) | |
| Net Assets | (£1,331,243) | (£369,586) | (£356,716) | (£17,285) | £10 |
| Shareholder Funds | (£1,331,243) | (£369,586) | (£356,716) | (£17,285) | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 31 October 2024 | Confirmation statement with no updates | 20 October 2024 | ||
| 18 September 2024 | Micro company accounts | 31 December 2023 | ||
| 4 March 2024 | Registered office address changed |
Other companies in this industry
London
Cardiff
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →