ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cogent Elliott Investments Limited

Cogent Elliott Investments Limited is an active company incorporated on 22 June 1976 with the registered office located in Leamington Spa, Warwickshire. Cogent Elliott Investments Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01264469
Private limited company
Age
49 years
Incorporated 22 June 1976
Size
Micro
Turnover is under £1M
Under 10 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 Small
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
01216275040
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Jul 1939
Cogent Elliott Group Limited
PSC
Mr William Eric Husselby
PSC • British • Lives in UK • Born in Jul 1939
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cogent Elliott Group Limited
William Eric Husselby and Marcus Shaw Husselby are mutual people.
Active
Cogent Elliott 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
£19.04K
Decreased by £6.6K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£6.25M
Increased by £424.71K (+7%)
Total Liabilities
-£3.78M
Increased by £416.87K (+12%)
Net Assets
£2.47M
Increased by £7.84K (0%)
Debt Ratio (%)
60%
Increased by 2.75% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Charge Satisfied
8 Months Ago on 17 Feb 2025
Charge Satisfied
8 Months Ago on 17 Feb 2025
Charge Satisfied
8 Months Ago on 17 Feb 2025
New Charge Registered
9 Months Ago on 28 Jan 2025
New Charge Registered
9 Months Ago on 28 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
William Eric Husselby (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Cogent Elliott Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 8 Sep 2025
Notification of William Eric Husselby as a person with significant control on 6 April 2016
Submitted on 10 Jun 2025
Satisfaction of charge 3 in full
Submitted on 17 Feb 2025
Satisfaction of charge 1 in full
Submitted on 17 Feb 2025
Satisfaction of charge 2 in full
Submitted on 17 Feb 2025
Registration of charge 012644690005, created on 28 January 2025
Submitted on 30 Jan 2025
Registration of charge 012644690004, created on 28 January 2025
Submitted on 30 Jan 2025
Accounts for a small company 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year