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Cogent Seating Limited

Cogent Seating Limited is an active company incorporated on 6 April 2020 with the registered office located in . Cogent Seating Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12547097
Private limited company
Age
5 years
Incorporated 6 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 60 Dyffryn Business Park
Llantwit Major Road, Llandow
Cowbridge
Vale Of Glamorgan
CF71 7GQ
Wales
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7PY Wales
Telephone
01792 585444
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Apr 1981
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in Wales • Born in Aug 1957
Director • British • Lives in United Arab Emirates • Born in Jul 1954
BSW Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogent Bus & Coach Ltd
Rhys Anthony Kotschy, Mr Raymond Keith Spence, and 2 more are mutual people.
Active
Curve Properties Limited
Mr Raymond Keith Spence and Richard Edward Thomas are mutual people.
Active
BSW Processing Ltd
Mr Robert Edward James and Richard Edward Thomas are mutual people.
Active
BSW Systems Limited
Mr Raymond Keith Spence is a mutual person.
Active
Bus Shelters Ltd
Mr Raymond Keith Spence is a mutual person.
Active
BSW Holdings Limited
Mr Raymond Keith Spence is a mutual person.
Active
Rail Waiting Structures Limited
Mr Raymond Keith Spence is a mutual person.
Active
Metal Box Manufacturing Limited
Mr Raymond Keith Spence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£31.44K
Decreased by £1.34K (-4%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 6 (+19%)
Total Assets
£878.67K
Decreased by £148.4K (-14%)
Total Liabilities
-£559.37K
Decreased by £416.27K (-43%)
Net Assets
£319.3K
Increased by £267.87K (+521%)
Debt Ratio (%)
64%
Decreased by 31.33% (-33%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Bsw Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Mr Richard Edward Thomas Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Mr Robert Edward James Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Mr Raymond Keith Spence Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 24 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 24 Apr 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 10 Apr 2024
Director's details changed for Mr Raymond Keith Spence on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Robert Edward James on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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