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Cogent Breeding Limited

Cogent Breeding Limited is an active company incorporated on 28 September 1992 with the registered office located in Chester, Cheshire. Cogent Breeding Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02750987
Private limited company
Age
33 years
Incorporated 28 September 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Heywood House Chowley Oak Lane
Tattenhall
Chester
Cheshire
CH3 9GA
United Kingdom
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was Beachin Stud Lea Lane Aldford Chester Cheshire CH3 6JQ
Telephone
01829773400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Jul 1953
Director • Business Executive • American • Lives in United States • Born in Jan 1966
Director • Business Executive • British • Lives in UK • Born in Dec 1959
Stgenetics Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Farms Limited
Mr Mark Anthony Roach is a mutual person.
Active
Dairy Futures
Mr Mark Anthony Roach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.86M
Decreased by £173K (-9%)
Turnover
£27.41M
Increased by £4.76M (+21%)
Employees
223
Increased by 24 (+12%)
Total Assets
£17.07M
Increased by £700K (+4%)
Total Liabilities
-£4.95M
Increased by £1.41M (+40%)
Net Assets
£12.13M
Decreased by £709K (-6%)
Debt Ratio (%)
29%
Increased by 7.37% (+34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Stgenetics Worldwide Limited (PSC) Appointed
5 Years Ago on 31 Dec 2019
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Registered office address changed from Beachin Stud Lea Lane Aldford Chester Cheshire CH3 6JQ to Heywood House Chowley Oak Lane Tattenhall Chester Cheshire CH3 9GA on 19 March 2024
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Nov 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 5 Jul 2023
Withdrawal of a person with significant control statement on 30 November 2022
Submitted on 30 Nov 2022
Notification of Stgenetics Worldwide Limited as a person with significant control on 31 December 2019
Submitted on 30 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year