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Cogels Investments Ltd

Cogels Investments Ltd is an active company incorporated on 27 January 2012 with the registered office located in Dunmow, Essex. Cogels Investments Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07927198
Private limited company
Age
13 years
Incorporated 27 January 2012
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Courtlands
Station Road
Felsted
CM6 3HB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Director • Housewife • United Kingdom • Lives in UK • Born in Sep 1958
Director • Retired • British • Lives in England • Born in Apr 1955
Director • None • United Kingdom • Lives in England • Born in Apr 1994
Director • Student • British • Lives in England • Born in Jan 1997
Director • Student • British • Lives in UK • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogels Consultancy Limited
Claudia Rose Emily Blyth, Stephen William Blyth, and 2 more are mutual people.
Active
Blythcarr Property Limited
Stephen William Blyth and George William Gordon Blyth are mutual people.
Active
Kilnfield Barns Management Company Limited
Stephen William Blyth and George William Gordon Blyth are mutual people.
Active
BCP2024 Limited
Stephen William Blyth and George William Gordon Blyth are mutual people.
Active
Envision Finance Limited
Stephen William Blyth and George William Gordon Blyth are mutual people.
Active
Oscar Humphrey Group Limited
Emilia Alice Barbara Blyth is a mutual person.
Active
Furniture Connect Limited
Stephen William Blyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
£1.15M
Increased by £1.15M (%)
Employees
Unreported
Same as previous period
Total Assets
£18.55M
Decreased by £200K (-1%)
Total Liabilities
-£1.53M
Decreased by £533K (-26%)
Net Assets
£17.02M
Increased by £333K (+2%)
Debt Ratio (%)
8%
Decreased by 2.75% (-25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Stephen William Blyth (PSC) Appointed
8 Months Ago on 31 Dec 2024
Lucia Blyth Resigned
8 Months Ago on 30 Dec 2024
Olivia Marie Isabelle Blyth Resigned
8 Months Ago on 30 Dec 2024
George William Gordon Blyth Resigned
8 Months Ago on 30 Dec 2024
Claudia Rose Emily Blyth Resigned
8 Months Ago on 30 Dec 2024
Emilia Alice Barbara Blyth Resigned
8 Months Ago on 30 Dec 2024
Accounting Period Extended
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Jun 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 24 Feb 2025
Notification of Stephen William Blyth as a person with significant control on 31 December 2024
Submitted on 5 Jan 2025
Withdrawal of a person with significant control statement on 5 January 2025
Submitted on 5 Jan 2025
Termination of appointment of Olivia Marie Isabelle Blyth as a director on 30 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Emilia Alice Barbara Blyth as a director on 30 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Claudia Rose Emily Blyth as a director on 30 December 2024
Submitted on 31 Dec 2024
Termination of appointment of George William Gordon Blyth as a director on 30 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Lucia Blyth as a director on 30 December 2024
Submitted on 31 Dec 2024
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 7 Nov 2024
Repayment History
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