Cogent Executive Holdings Limited

Active13084752 Private limited company
Incorporated
16 December 2020 (5 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
John Patrick Anthony Mclaughlin
Accounts type
Micro entity
Region
South West
Address
Unit 16-18 The Boscombe Centre Mills Way
Amesbury
Salisbury
SP4 7SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

John Patrick Anthony Mclaughlin
Individual · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£168,119)
Employees
2
Debt Ratio
269%
Current Ratio
1.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 £26,758 £3,359 (£12,590) £440 (£168,119)
Balance sheet detail
20252024202320222021
Fixed Assets£617£727£1,085£1,135
Current Assets£99,125£60,910£57,554£41,912£118,144
Creditors (< 1 year)£91,812£61,563£71,274£39,141£72,186
Creditors (> 1 year)£138,320
Net Current Assets(£29,193)£930(£12,351)£3,439
Net Assets(£168,119)£440(£12,590)£3,359£26,758
Shareholder Funds(£168,119)£440(£12,590)£3,359£26,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates24 February 2026
19 February 2026Micro company accounts31 December 2025
20 May 2025Registration of a charge
20 March 2025Micro company accounts31 December 2024
18 March 2025Termination of appointment of a director
Show all recent filings

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