Cogent Seating Limited

Active12547097 Private limited company
Incorporated
6 April 2020 (6 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Unit 60 Dyffryn Business Park
Llantwit Major Road
Llandow
Cowbridge
CF71 7GQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2022
British
Born August 1957 (69)
Director · Appointed 21 February 2022
British
Born July 1954 (72)
Director · Appointed 21 February 2022
British
Born December 1968 (57)
Director · Appointed 6 April 2020
British
Born April 1981 (45)
Officer history (2 former)
21 February 2022
Appointed James, Robert Edward as Director
21 February 2022
Appointed Spence, Raymond Keith as Director
21 February 2022
Appointed Thomas, Richard Edward as Director
21 February 2022
Resigned Blakeborough-Pownall, Pauline Anne as Director
19 July 2020
Resigned Blakeborough-Pownall, Roger as Director
6 April 2020
Appointed Kotschy, Rhys Anthony as Director
6 April 2020
Appointed Blakeborough-Pownall, Roger as Director
6 April 2020
Appointed Blakeborough-Pownall, Pauline Anne as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01822682
Former controllers (2)
21 February 2022
Ceased Pauline Anne Blakeborough-Pownall — Owns 25–50% of shares
19 July 2020
Ceased Roger Blakeborough-Pownall — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

BSW Systems Limited Owns 75–100% of shares
Bus Shelters Ltd. Owns 75–100% of shares
Pixology Outdoor Ltd Owns 75–100% of shares
Cheadle Glass Systems Limited Owns 75–100% of shares
Cogent Bus & Coach Ltd Owns 75–100% of shares
Cogent Seating Limited This company Owns 75–100% of shares
Metal Box Manufacturing Limited Owns 75–100% of shares
Pixology Media Ltd Owns 75–100% of shares
Powderbox Limited Owns 75–100% of shares
Rail Waiting Structures Limited Owns 75–100% of shares
SMF (International) Limited Owns 75–100% of shares
Smfi Limited Owns 75–100% of shares
Systemglaze Ltd Owns 75–100% of shares

Financials

Cash
£81,256
up £81,156 (81156%)
Employees
12
up 10 (500%)
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2021 2022 £100 £41,093
Balance sheet detail
20222021
Fixed Assets£33,279
Current Assets£721,770
Debtors£311,390
Cash£81,256
Creditors (< 1 year)£713,956
Net Current Assets£7,814
Net Assets£100
Shareholder Funds£41,093£100

Filings

Filing history not loaded yet. See it on Companies House

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