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Cogent Elliott Limited

Cogent Elliott Limited is an active company incorporated on 5 March 1965 with the registered office located in Leamington Spa, Warwickshire. Cogent Elliott Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00839992
Private limited company
Age
60 years
Incorporated 5 March 1965
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Fold
Spencer Street
Royal Leamington Spa
Warwickshire
CV31 3NE
United Kingdom
Address changed on 26 Jan 2024 (1 year 9 months ago)
Previous address was , Heath Farm, Hampton Lane,Meriden, West Midlands, CV7 7LL
Telephone
01676525900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1939
Director • British • Lives in UK • Born in Dec 1971
Cogent Group Limited
PSC
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Mutual Companies
Cogent Elliott Group Limited
William Eric Husselby and Marcus Shaw Husselby are mutual people.
Active
Cogent Elliott Investments Limited
William Eric Husselby and Marcus Shaw Husselby are mutual people.
Active
The Fold Leamington Spa Limited
William Eric Husselby and Marcus Shaw Husselby are mutual people.
Active
Junction Eleven Limited
William Eric Husselby and Marcus Shaw Husselby are mutual people.
Active
Cogent Group Limited
William Eric Husselby and Marcus Shaw Husselby are mutual people.
Active
Birmingham Opera Company
William Eric Husselby is a mutual person.
Active
20 (London) Limited
Marcus Shaw Husselby is a mutual person.
Dissolved
J. & B.H. Investments Limited
William Eric Husselby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26
Same as previous period
Turnover
£3.84M
Decreased by £669.27K (-15%)
Employees
42
Decreased by 10 (-19%)
Total Assets
£3.45M
Increased by £325.75K (+10%)
Total Liabilities
-£3.09M
Increased by £202.61K (+7%)
Net Assets
£361.35K
Increased by £123.15K (+52%)
Debt Ratio (%)
90%
Decreased by 2.85% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
New Charge Registered
5 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Cogent Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Mr Marcus Shaw Husselby Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 8 Sep 2025
Registration of charge 008399920003, created on 27 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 2 Sep 2024
Registered office address changed from , Heath Farm, Hampton Lane,Meriden, West Midlands, CV7 7LL to The Fold Spencer Street Royal Leamington Spa Warwickshire CV31 3NE on 26 January 2024
Submitted on 26 Jan 2024
Director's details changed for Mr Marcus Shaw Husselby on 24 January 2024
Submitted on 26 Jan 2024
Change of details for Cogent Group Limited as a person with significant control on 24 January 2024
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Nov 2023
Repayment History
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