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Cogmusk Limited

04230433

active
ltd
england wales
Companies House
1 outstanding charge
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

1 Billing Road, Northampton, NN1 5AL
Incorporated 07/06/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

Overdue

Industry

66190
Other activities auxiliary to financial services

Officers

Mrs Caroline Ann Anderton

director · Since 01/07/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 68

Mr Richard Mulcahy

director · Since 01/08/2020

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Richard Mulcahy

director · Since 01/08/2020

British · England · Age 70

Former

Shoosmiths Directors Limited

corporate director · Resigned 27/07/2001

Shoosmiths Secretaries Limited

corporate secretary · Resigned 27/07/2001

Christopher Joseph Padbury

director · Resigned 19/02/2009

Michael John Rollings

secretary · Resigned 19/02/2009

Richard Mark Mulcahy

director · Resigned 13/07/2015

Glenn Paul Anderton

director · Resigned 02/08/2022

Caroline Ann Anderton

secretary · Resigned 19/03/2026

Caroline Ann Anderton

director · Resigned 19/03/2026

Persons with Significant Control

Cogmusk Holdings Limited

75–100% shares
75–100% votes

1, Billing Road, Northampton, NN1 5AL

Reg: 17039078 · Companies House · Private Company Limited By Shares

Notified 19/03/2026

Former PSCs

Mr Glenn Paul Anderton

Ceased 01/08/2020

Mrs Caroline Ann Anderton

Ceased 01/08/2020

Mr Richard Mulcahy

Ceased 19/03/2026

Mrs Caroline Ann Anderton

Ceased 19/03/2026

Charges1 outstanding

A registered charge
satisfied

QUILTER FINANCIAL PLANNING LIMITED

Created 17/03/2026Registered 28/07/2026Satisfied 28/07/2026
A registered charge
outstanding

Quilter Financial Planning Limited

All of the company's freehold and leasehold property, plant and machinery and all intellectual property rights in each case both owned by the company now or in the future. For further details please refer to the instrument.

Created 17/03/2026Registered 27/03/2026

Change History

officer appointedMULCAHY, Richard
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11 Billing Road
2026-07-29

1 BILLING ROAD

post townNorthampton
2026-07-29

NORTHAMPTON

CompanyRankvs 1844+ SIC 66190 peers
55

Financial strength63th percentile among SIC peers · 16/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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 compliance5/15 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

£17k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£9k

Current Liabilities

£4k

Fixed Assets

£12k

Debtors

£2k

2avg. employees

Tax at Year End(2024)

Corp tax£25k

Balance Sheet

Assets less current liabilities£17k

EstimatesDerived

YearCurrent RatioImplied Profit
20252.28+£11k
20241.01+£0
20231.03

Derived from filed accounts. Not audited figures.