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Cogent Group Limited

05346432

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

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

Details

The Fold, Spencer Street, Royal Leamington Spa, CV31 3NE
Incorporated 28/01/2005

Previously known as

Wh 213 Limited · until 28/07/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

73110
Advertising agencies

Officers

Mr William Eric Husselby Obe Dl

director · Since 29/06/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 8 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 · Since 29/06/2005

British · United Kingdom · Age 87

Marcus Shaw Husselby

director · Since 27/10/2017

British · United Kingdom · Age 54

Former

Robert James Lee

director · Resigned 29/06/2005

Robert James Lee

secretary · Resigned 29/06/2005

Keith Ainsworth

director · Resigned 29/06/2005

Michael Charles Fetherstone-Dilke

director · Resigned 08/12/2013

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% votes

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

Reg: 00247566 · United Kingdom · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 08/10/2015Registered 08/10/2015

Change History

officer appointedHUSSELBY, Marcus Shaw
2026-07-22
officer appointedHUSSELBY, William Eric
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Fold
2026-07-22

THE FOLD

post townRoyal Leamington Spa
2026-07-22

ROYAL LEAMINGTON SPA

CompanyRankvs 16489+ SIC 73110 peers
33

Financial strength43th percentile among SIC peers · 11/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength11/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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

£125

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£133

Working capital

Current Assets

Current Liabilities

£158

Debtors

£25

0avg. employees

Balance Sheet

Assets less current liabilities£125
Prepared with IRIS Accounts Production