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Cognita Schools Limited

Cognita Schools Limited is an active company incorporated on 4 November 1988 with the registered office located in Milton Keynes, Buckinghamshire. Cognita Schools Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02313425
Private limited company
Age
36 years
Incorporated 4 November 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (1 month ago)
Address
Seebeck House One Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Same address for the past 17 years
Telephone
01908396250
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo, Europe • British • Lives in UK • Born in Apr 1983
Director • None • British • Lives in UK • Born in Oct 1963
Director • Legal Director • British • Lives in UK • Born in Dec 1980
Cognita Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardmore Language Schools Limited
Emw Secretaries Limited, Michael John Drake, and 1 more are mutual people.
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Ardmore Educational Travel Limited
Emw Secretaries Limited, Michael John Drake, and 1 more are mutual people.
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ALG Cognita Limited
Emw Secretaries Limited, Michael John Drake, and 1 more are mutual people.
Active
Ardmore Education Limited
Emw Secretaries Limited, Michael John Drake, and 1 more are mutual people.
Active
Super Camps Limited
Michael John Drake and Mr Oliver Charles William Williams are mutual people.
Active
St Nicholas Preparatory School Limited
Emw Secretaries Limited and Michael John Drake are mutual people.
Active
Cognita Limited
Emw Secretaries Limited and Jayne Pinchbeck are mutual people.
Active
Cognita Holdings Limited
Emw Secretaries Limited and Jayne Pinchbeck are mutual people.
Active
Brands
Charterhouse Square School
Charterhouse Square School is a private school and nursery located in London, serving children aged 3 to 11.
Quinton House School
Quinton House School is an independent school that serves students from nursery through to sixth form.
Meoncross School
Meoncross School is an independent private school in Hampshire that provides education for children aged 2.5 to 16 years.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.61M (-100%)
Turnover
£179.2M
Increased by £14.54M (+9%)
Employees
2.44K
Increased by 73 (+3%)
Total Assets
£311.07M
Increased by £43.54M (+16%)
Total Liabilities
-£281.25M
Increased by £36.88M (+15%)
Net Assets
£29.83M
Increased by £6.67M (+29%)
Debt Ratio (%)
90%
Decreased by 0.93% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
New Charge Registered
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Mr Oliver Charles William Williams Appointed
2 Years 8 Months Ago on 8 Feb 2023
Charge Satisfied
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 20 May 2025
Registration of charge 023134250080, created on 22 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 19 Jun 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 28 May 2024
Registration of charge 023134250079, created on 16 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 31 August 2022
Submitted on 10 Jun 2023
Previous accounting period extended from 28 August 2022 to 31 August 2022
Submitted on 24 May 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 23 May 2023
Appointment of Mr Oliver Charles William Williams as a director on 8 February 2023
Submitted on 10 Feb 2023
Satisfaction of charge 023134250077 in full
Submitted on 15 Nov 2022
Repayment History
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