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Cogent Bus & Coach Ltd

Cogent Bus & Coach Ltd is an active company incorporated on 27 October 2020 with the registered office located in . Cogent Bus & Coach Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12977028
Private limited company
Age
4 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 2 years 10 months 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 (6 months remaining)
Contact
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 5 months ago)
Previous address was Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7PY Wales
Telephone
Unreported
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 United Arab Emirates • Born in Jul 1954
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in Wales • Born in Aug 1957
BSW Holdings Limited
PSC
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Mutual Companies
Cogent Seating Limited
Rhys Anthony Kotschy, Mr Robert Edward James, and 2 more are mutual people.
Active
Curve Properties Limited
Richard Edward Thomas and Mr Raymond Keith Spence 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
£6.73K
Decreased by £8.49K (-56%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£123.56K
Decreased by £52.65K (-30%)
Total Liabilities
-£58.97K
Decreased by £99.7K (-63%)
Net Assets
£64.59K
Increased by £47.05K (+268%)
Debt Ratio (%)
48%
Decreased by 42.32% (-47%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Bsw Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Richard Edward Thomas Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Robert Edward James Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Raymond Keith Spence Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 31 Mar 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
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
Confirmation statement made on 26 October 2024 with no updates
Submitted on 6 Nov 2024
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
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
Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7PY Wales to Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7GQ on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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