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Cognatum Estates Limited

Cognatum Estates Limited is an active company incorporated on 13 August 2008 with the registered office located in Wallingford, Oxfordshire. Cognatum Estates Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06671995
Private limited by guarantee without share capital
Age
17 years
Incorporated 13 August 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 August 2025 (24 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Pipe House
Lupton Road
Wallingford
Oxfordshire
OX10 9BS
England
Same address for the past 9 years
Telephone
01491821150
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1961
Director • Manager • British • Lives in UK • Born in Apr 1963
Director • Retired • British • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Mar 1952
Director • Director Of Resources • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
English Courtyard Association Limited(The)
Mr John Timothy Lavin and Mrs Sharon Beverley Taylor are mutual people.
Active
Beechcroft Trust Limited(The)
Mr John Timothy Lavin and Mrs Sharon Beverley Taylor are mutual people.
Active
Cognatum Property Limited
Mr Guy Siddle Christie Mossop and Mrs Nicola Sercombe are mutual people.
Active
Cognatum Projects Limited
Mrs Sharon Beverley Taylor and Mrs Nicola Sercombe are mutual people.
Active
Cognatum Estates Ii Limited
Mr John Timothy Lavin and Mrs Nicola Sercombe are mutual people.
Active
Fifty5plus.Com Limited
Mr Guy Siddle Christie Mossop is a mutual person.
Active
Northamptonshire County Association Of Local Councils Limited
Mr Geoffrey Alan Paul is a mutual person.
Active
Blue Cedar Homes Management Company Limited
Mrs Sharon Beverley Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14
Increased by £14 (%)
Turnover
£1.31M
Decreased by £132.35K (-9%)
Employees
23
Decreased by 2 (-8%)
Total Assets
£956.66K
Decreased by £5.08K (-1%)
Total Liabilities
-£895.57K
Decreased by £4.29K (-0%)
Net Assets
£61.09K
Decreased by £790 (-1%)
Debt Ratio (%)
94%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Major David Rankin-Hunt Appointed
3 Years Ago on 1 Jun 2022
Mrs Joanna Emery Appointed
3 Years Ago on 1 Oct 2021
Nicola Ratcliffe Wilson Resigned
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 24 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 13 August 2022 with no updates
Submitted on 20 Sep 2022
Appointment of Major David Rankin-Hunt as a director on 1 June 2022
Submitted on 1 Jun 2022
Appointment of Mrs Joanna Emery as a director on 1 October 2021
Submitted on 6 Oct 2021
Termination of appointment of Nicola Ratcliffe Wilson as a director on 29 September 2021
Submitted on 6 Oct 2021
Repayment History
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