Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Cognition Energy Ltd
- Incorporated
- 19 October 2018 (8 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Thomas Antony Cleaver
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 Upper High StreetThameOX9 3EZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
Also at Robert Harter Limited · more companies
English
Born December 1963 (62)
Director · Appointed 1 January 2024
British
Born May 1964 (62)
Director · Appointed 19 October 2018
Also at Guided Ultrasonics Limited · more companies
British
Born November 1953
Cleaver, Thomas Antony
Director · Appointed 19 October 2018
British
Born March 1982 (44)
Offer, Gregory James, Dr
Director · Appointed 19 October 2018
British
Born October 1978 (48)
Patel, Yatish, Dr
Director · Appointed 19 October 2018
British
Born January 1983 (43)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2021
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1953
Thomas Antony Cleaver
Individual · Notified 19 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £863,888
- Cash
- £250
- Debt Ratio
- 56%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,677,037 | £1,319,112 | £758,879 | £641,878 | £276,579 | £211,244 | |
| Current Assets | £307,521 | £542,097 | £305,690 | £309,181 | £120,333 | £106,151 | £39,347 |
| Debtors | £307,271 | £422,015 | £292,762 | £301,521 | £101,801 | £71,720 | |
| Cash | £250 | £120,082 | £12,928 | £7,660 | £18,532 | £34,431 | |
| Creditors (< 1 year) | £429,495 | £233,250 | £223,576 | £198,470 | £79,760 | £75,307 | £43,008 |
| Creditors (> 1 year) | £691,175 | £651,274 | £120,859 | £66,790 | |||
| Net Current Assets | (£121,974) | £308,847 | £82,114 | £110,711 | £40,573 | £30,844 | (£3,661) |
| Net Assets | £863,888 | £976,685 | £720,134 | £685,799 | (£3,661) | ||
| Shareholder Funds | £863,888 | £976,685 | £720,134 | £685,799 | £317,152 | £242,088 | (£3,661) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 23 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 21 October 2025 | Statement of capital following an allotment of shares | |||
| 1 September 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 27 August 2025 | Appointment of a director |
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