Cognizance Holdings Limited

Active11016590 Private limited company
Incorporated
17 October 2017 (9 years)
Industry
Business and domestic software development (62012)
Owned by
Graham Douglas Lock
Accounts type
Unaudited abridged
Region
East of England
Address
Lodge House
Lodge Lane
Langham
Colchester
CO4 5NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Graham Douglas Lock
Individual · Notified 17 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Terezia Lock
Individual · Notified 17 October 2017
Has significant influence or control
British
Born December 1957 (68)

Holdings 2

Companies where Cognizance Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Financials

Net Assets
£686,815
Cash
£600,857
Employees
2
Debt Ratio
5%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £486,719 £454,410 £542,753 £601,264 £626,360 £686,815
Balance sheet detail
202520242023202220212020
Fixed Assets£161£161£161£161£161£161
Current Assets£722,472£661,417£635,642£576,835£488,757£486,988
Debtors£121,615£148,615£152,500£123,500£129,500
Cash£600,857£512,802£483,142£453,335£359,257
Creditors (< 1 year)£34,539£34,243£34,508£430
Net Current Assets£686,654£626,199£601,103£542,592£454,249£486,558
Net Assets£686,815£626,360£601,264£542,753£454,410£486,719
Shareholder Funds£601,264£542,753£454,410£486,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Unaudited abridged accounts31 March 2025
7 October 2025Confirmation statement with no updates7 October 2025
8 October 2024Unaudited abridged accounts31 March 2024
7 October 2024Confirmation statement with no updates7 October 2024
16 October 2023Confirmation statement with no updates7 October 2023
Show all recent filings

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