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Cogent Distribution Limited

Cogent Distribution Limited is an active company incorporated on 6 January 2015 with the registered office located in Newbury, Berkshire. Cogent Distribution Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09375183
Private limited company
Age
10 years
Incorporated 6 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (23 days remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Technology House Kennetside
Bone Lane
Newbury
Berkshire
RG14 5PX
England
Address changed on 1 May 2025 (8 months ago)
Previous address was 2 Old Bath Road Newbury Berkshire RG14 1QL England
Telephone
01635 917722
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Nov 1951
Mr James Alexander Kernahan
PSC • British • Lives in UK • Born in Apr 1958
Haskins Robert
PSC • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Trellisworks Limited
Robert Peter Haskins and James Alexander Kernahan are mutual people.
Active
Wireless Connectivity Limited
Robert Peter Haskins and James Alexander Kernahan are mutual people.
Active
Trellisworks Holdings Limited
Robert Peter Haskins and James Alexander Kernahan are mutual people.
Active
Railway And Canal Historical Society (The)
Robert Peter Haskins is a mutual person.
Active
Kernahan Property Limited
James Alexander Kernahan is a mutual person.
Active
Sweet Briars Property Limited
James Alexander Kernahan is a mutual person.
Active
Whippet Networks Limited
James Alexander Kernahan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£5.69K
Increased by £4.38K (+334%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£129K
Decreased by £54.98K (-30%)
Total Liabilities
-£169.59K
Increased by £31.36K (+23%)
Net Assets
-£40.6K
Decreased by £86.34K (-189%)
Debt Ratio (%)
131%
Increased by 56.33% (+75%)
Latest Activity
Confirmation Submitted
8 Days Ago on 19 Dec 2025
Full Accounts Submitted
5 Months Ago on 23 Jul 2025
Registered Address Changed
8 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Grant William Holman Resigned
1 Year Ago on 13 Dec 2024
Rachel Claire Kyte Resigned
1 Year Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Mr James Alexander Kernahan Details Changed
2 Years Ago on 14 Dec 2023
Mr James Alexander Kernahan (PSC) Details Changed
2 Years Ago on 14 Dec 2023
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Documents
Confirmation statement made on 6 January 2025 with updates
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to Technology House Kennetside Bone Lane Newbury Berkshire RG14 5PX on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Grant William Holman as a director on 13 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Rachel Claire Kyte as a director on 13 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Director's details changed for Mr James Alexander Kernahan on 14 December 2023
Submitted on 14 Jan 2024
Change of details for Mr James Alexander Kernahan as a person with significant control on 14 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 12 Jan 2024
Repayment History
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