Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Cogbooks Limited
- Incorporated
- 7 December 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- The Chancellor, Masters, and Scholars of the University of Cambridge, Acting Through Its Department Cambridge University Press
- Accounts type
- Full
- Region
- Scotland
- Address
- Building 19 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2021
British
Born March 1963 (63)
British
Born February 1978 (48)
Officer history (23 former)
18 December 2024
Resigned Bennett, Chris as Director
31 July 2024
Resigned Sambaiah, Vivek as Director
13 October 2023
Resigned Rebne, Nicholas as Director
22 September 2023
Resigned Thompson, James Hedley as Director
6 September 2021
6 September 2021
6 September 2021
Appointed Rebne, Nicholas as Director
6 September 2021
Appointed Bennett, Chris as Director
6 September 2021
Resigned Mindlin, Jeff as Director
6 September 2021
6 September 2021
Resigned Regier, Philip as Director
6 September 2021
15 December 2020
Appointed Mindlin, Jeff as Director
15 October 2020
Resigned Valenta, Marcel as Director
30 December 2019
30 December 2019
30 December 2019
30 December 2019
Appointed Regier, Philip as Director
30 December 2019
Appointed Valenta, Marcel as Director
1 March 2019
29 March 2018
29 March 2018
Resigned Cornick, Tully Robinson as Director
28 March 2018
28 March 2018
Appointed Cornick, Tully Robinson as Director
25 January 2018
21 September 2016
21 September 2016
2 June 2016
2 June 2016
2 June 2016
30 October 2015
16 September 2015
Resigned Marshall, Ian Paul as Director
20 May 2015
18 December 2014
Appointed Marshall, Ian Paul as Director
12 December 2014
23 July 2014
23 July 2014
23 July 2014
23 July 2014
Appointed Sambaiah, Vivek as Director
18 January 2013
18 January 2013
18 January 2013
15 September 2006
15 September 2006
6 January 2005
Appointed Thompson, James Hedley as Director
6 January 2005
7 December 2004
7 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Chancellor, Masters, and Scholars of the University of Cambridge, Acting Through Its Department Cambridge University Press
Corporate entity · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Common Law Corporation
Former controllers (6)
6 September 2021
Ceased Nesta GP Limited As General Partner of the Nesta Impact Investments 1 Limited Partnership — Has significant influence or control
6 September 2021
Ceased Asu Enterprise Partners — Owns 25–50% of shares
6 September 2021
Ceased Scottish Enterprise — Has significant influence or control
6 September 2021
Ceased D.C. Thomson & Company Limited — Has significant influence or control
30 December 2019
Ceased James Hedley Thompson — Owns 25–50% of shares
30 December 2019
Ceased Nesta Investment Management LLP — Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,482,491
- up £4,490,025 (149%)
- Cash
- £777,130
- up £662,027 (575%)
- Employees
- 8
- no change
- Debt Ratio
- 31%
- Current Ratio
- 1.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,140,502 |
| Current Assets | £1,013,242 |
| Debtors | £236,112 |
| Cash | £777,130 |
| Creditors (< 1 year) | £666,253 |
| Creditors (> 1 year) | £5,000 |
| Net Current Assets | £346,989 |
| Net Assets | £1,482,491 |
| Shareholder Funds | £1,482,491 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 18 December 2025 | Full accounts | 31 July 2025 | ||
| 28 February 2025 | Second filing for the termination of a director | |||
| 30 January 2025 | Termination of appointment of a director | |||
| 30 January 2025 | Confirmation statement with no updates | 19 December 2024 |
Some other companies at this address
Other companies in this industry
Edinburgh
Aberdeen
Inverness
Glasgow
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →