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Cogent Elliott Investments Limited

01264469

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Fold, Spencer Street, Royal Leamington Spa, CV31 3NE
Incorporated 22/06/1976

Previously known as

Cogent Elliott Financial Services Limited · until 31/12/1979
Cogent Elliott Saudi Arabian Services Limited · until 31/12/1977
Bethelwest Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

82110
Combined office administrative service activities

Officers

Mr William Eric Husselby Obe Dl

director · Since 25/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 4 other boards

Mr Marcus Shaw Husselby

director · Since 27/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

William Eric Husselby

director

British · United Kingdom · Age 87

Marcus Shaw Husselby

director · Since 27/10/2017

British · United Kingdom · Age 54

Former

Anthony Philip Rowley

director · Resigned 31/01/1997

Anthony Philip Rowley

secretary · Resigned 31/01/1997

Penelope Carol Jean Buckley

director · Resigned 31/05/2019

Philip Raymond Pattison

secretary · Resigned 03/06/2019

Julie Iris Ann Teague

secretary · Resigned 20/08/2020

Persons with Significant Control

Cogent Elliott Group Limited

75–100% shares
75–100% votes

The Fold, Spencer Street, Royal Leamington Spa, CV31 3NE

Reg: 00247566 · United Kingdom · Limited Company

Notified 06/04/2016

Mr William Eric Husselby

25–50% shares
25–50% votes

British · United Kingdom · Age 87

One Eastwood, Harry Weston Road, Coventry, CV3 2UB

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 28/01/2025Registered 30/01/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 28/01/2025Registered 30/01/2025
charge
satisfied

MIDLAND BANK PLC

Created 12/12/1995Registered 13/12/1995Satisfied 17/02/2025
charge
satisfied

MIDLAND BANK PLC

Created 21/07/1989Registered 27/07/1989Satisfied 17/02/2025
charge
satisfied

MIDLAND BANK PLC

Created 03/04/1989Registered 07/04/1989Satisfied 17/02/2025

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → The Fold
2026-07-22

THE FOLD

post town → Royal Leamington Spa
2026-07-22

ROYAL LEAMINGTON SPA

officer appointed → HUSSELBY, Marcus Shaw
2026-07-22
officer appointed → HUSSELBY, William Eric
2026-07-22

CompanyRankvs 1320+ SIC 82110 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£67k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£899k

Current Liabilities

£1.9M

Fixed Assets

£5.6M

Debtors

£832k

Profit After Tax

£254k

3avg. employees

Tax at Year End

Dividends paid£225k

Balance Sheet

Assets less current liabilities£4.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.46+£29k
20240.19+£8k
20230.07—

Derived from filed accounts. Not audited figures.