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Cognalytic Limited

Cognalytic Limited is an active company incorporated on 22 July 2020 with the registered office located in Runcorn, Cheshire. Cognalytic Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12760489
Private limited company
Age
5 years
Incorporated 22 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
3 Seymour Court
Runcorn
Cheshire
WA7 1SY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Feb 1986
Mr Jonathan James Critchlow
PSC • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Distinctive Medical Products Ltd
Jonathan James Critchlow and Sarah Henderson are mutual people.
Active
Distinctive Group Holdings Ltd
Jonathan James Critchlow and Sarah Henderson are mutual people.
Active
Novaforce Limited
Jonathan James Critchlow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£903.62K
Increased by £340.04K (+60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.04M
Increased by £415.58K (+67%)
Total Liabilities
-£613.27K
Increased by £182.31K (+42%)
Net Assets
£425.47K
Increased by £233.27K (+121%)
Debt Ratio (%)
59%
Decreased by 10.12% (-15%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 28 Sep 2025
Mr Jonathan James Critchlow Details Changed
1 Month Ago on 11 Sep 2025
Mr Jonathan James Critchlow (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Miss Sarah Henderson Details Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Miss Sarah Henderson Appointed
6 Months Ago on 22 Apr 2025
Mr Jonathan James Critchlow (PSC) Details Changed
11 Months Ago on 28 Nov 2024
Paul Douglas Critchlow (PSC) Resigned
11 Months Ago on 28 Nov 2024
Gary Lewis Sharpe (PSC) Resigned
11 Months Ago on 28 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Unaudited abridged accounts made up to 30 June 2025
Submitted on 28 Sep 2025
Director's details changed for Miss Sarah Henderson on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Jonathan James Critchlow on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Mr Jonathan James Critchlow as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Change of details for Mr Jonathan James Critchlow as a person with significant control on 28 November 2024
Submitted on 4 Jul 2025
Cessation of Gary Lewis Sharpe as a person with significant control on 28 November 2024
Submitted on 30 Apr 2025
Cessation of Paul Douglas Critchlow as a person with significant control on 28 November 2024
Submitted on 30 Apr 2025
Appointment of Miss Sarah Henderson as a director on 22 April 2025
Submitted on 28 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 29 Aug 2024
Repayment History
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