Cognatum Services Limited

Active11294905 Private limited company
Incorporated
5 April 2018 (8 years)
Previously known as
Cognatum Services Ltd Ltd (until 4 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Address
Pipe House
Lupton Road
Wallingford
OX10 9BS

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 21 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 06671995
Former controllers (3)
21 August 2019
Ceased John Timothy Lavin — Owns 25–50% of shares
21 August 2019
Ceased Sharon Beverley Taylor — Owns 25–50% of shares
28 June 2019
Ceased Malcolm Trevor Vine — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Beechcroft Trust Limited(the) Has significant influence or control
Cognatum Estates II Limited Owns 75–100% of shares
Cognatum Estates Iii Limited Owns 75–100% of shares
Cognatum Projects Limited Owns 75–100% of shares
Cognatum Developments Limited Owns 25–50% of shares
Cognatum Property Limited Owns 75–100% of shares
Cognatum Services Limited This company Owns 75–100% of shares
English Courtyard Association Limited(the) Has significant influence or control

Financials

Current Ratio
0.8x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£16,068) (£17,530) (£40,097) (£72,596) (£72,173)
Balance sheet detail
202420232022202120202019
Current Assets£218,858£81,090£1,340£14,636£13,652
Creditors (< 1 year)£291,031£153,686£106,008£41,437£32,166£29,720
Net Current Assets(£72,173)(£72,596)(£40,097)(£17,530)(£16,068)
Shareholder Funds(£72,173)(£72,596)(£40,097)(£17,530)(£16,068)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates30 March 2026
30 September 2025Micro company accounts31 December 2024
4 April 2025Confirmation statement with no updates4 April 2025
30 September 2024Micro company accounts31 December 2023
9 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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