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Cogent Electrical Services Limited

04999652

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF
Incorporated 18/12/2003

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

71129
Other engineering activities

Officers

Angela Coward

secretary · Since 30/12/2003

SECRETARY

BRITISH · Age 56

Mr James Mark Terence Coward

director · Since 06/01/2004

ELECTRICAL CONTRACTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Nigel Cripps

director · Since 06/04/2004

ELECTRICAL CONTRACTING

BRITISH · ENGLAND · Age 59

Also on 1 other board

Angela Coward

secretary · Since 30/12/2003

British

James Mark Terence Coward

director · Since 06/01/2004

British · England · Age 57

Nigel Cripps

director · Since 06/04/2004

British · England · Age 59

Former

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 26/12/2003

@Ukplc Client Director Ltd

corporate nominee director · Resigned 26/12/2003

Terry Lewis Singleton

director · Resigned 18/03/2020

Persons with Significant Control

Cogent Electrical Services Eot Limited

50–75% shares
50–75% votes
Appoint directors

2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF

Reg: 15244230 · Register Of Companies · Private Limited Company

Notified 23/11/2023

Former PSCs

James Mark Terence Coward

Ceased 23/11/2023

Charges1 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 03/12/2007Registered 14/12/2007Satisfied 23/09/2022
charge
outstanding

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM

Created 14/05/2004Registered 25/05/2004

Change History

officer appointedCOWARD, Angela
2026-07-22
officer appointedCOWARD, James Mark Terence
2026-07-22
officer appointedCRIPPS, Nigel
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line12nd Floor Butler House
2026-07-22

2ND FLOOR BUTLER HOUSE

post townLondon
2026-07-22

LONDON

CompanyRankvs 1311+ SIC 71129 peers
65

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.9× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going conc

Key FinancialsYear ending 31/01/2026

Net Worth

£397k

Balance sheet strength

Cash

£182k

Cash in the bank

Net Current Assets

£371k

Working capital

Current Assets

£785k

Current Liabilities

£414k

Fixed Assets

£35k

Debtors

£603k

14avg. employees+1

Balance Sheet

Assets less current liabilities£406k
Signed by J M Coward 3 July 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.90-£271k
20252.26-£7k
20241.78-£497k
20233.11

Derived from filed accounts. Not audited figures.