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Cognatum Property Limited

05366842

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Pipe House, Lupton Road, Wallingford, OX10 9BS
Incorporated 16/02/2005

Previously known as

Tbts Limited · until 27/08/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68310
Real estate agencies

Officers

Guy Siddle Christie Mossop

director · Since 16/02/2005

DIRECTOR

BRITISH · ENGLAND · Age 74

Mrs Nicola Sercombe

director · Since 13/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Paul Leslie Adams

director · Since 26/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Guy Siddle Christie Mossop

director · Since 16/02/2005

British · England · Age 74

Nicola Sercombe

director · Since 13/02/2020

British · England · Age 50

Paul Leslie Adams

director · Since 26/03/2025

British · England · Age 51

Former

L & A Registrars Limited

corporate nominee director · Resigned 16/02/2005

L & A Secretarial Limited

corporate nominee secretary · Resigned 16/02/2005

Guy Siddle Christie Mossop

secretary · Resigned 22/06/2005

Alan William Clark

director · Resigned 22/08/2008

Alan William Clark

secretary · Resigned 22/08/2008

Nicholas John Lowe

director · Resigned 28/02/2011

Andrew James Partridge

director · Resigned 23/09/2013

Charles Harry Vernon Clayton

director · Resigned 19/11/2014

John Timothy Lavin

director · Resigned 21/10/2019

Philip Stanley Seccombe

director · Resigned 14/11/2019

Henry John Dudley Thornton

director · Resigned 12/08/2020

Noel Charles Shuttleworth

director · Resigned 11/01/2021

Peter John Walton

director · Resigned 11/01/2021

James Carwithen Greenwood

director · Resigned 11/01/2021

Richard Stephen Williams

director · Resigned 02/01/2023

Persons with Significant Control

Cognatum Estates Limited

75–100% shares
75–100% votes
Appoint directors

Pipe House, Lupton Road, Wallingford, OX10 9BS

Reg: 06671995 · England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 11/01/2021

Former PSCs

Mr Henry John Dudley Thornton

Ceased 12/08/2020

Mr Guy Siddle Christie Mossop

Ceased 11/01/2021

Mr Noel Charles Shuttleworth

Ceased 11/01/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Pipe House
2026-07-29

PIPE HOUSE

post townWallingford
2026-07-29

WALLINGFORD

officer appointedADAMS, Paul Leslie
2026-07-29
officer appointedMOSSOP, Guy Siddle Christie
2026-07-29
officer appointedSERCOMBE, Nicola
2026-07-29

CompanyRankvs 10823+ SIC 68310 peers
54

Financial strength37th percentile among SIC peers · 9/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£96

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£308k

Working capital

Current Assets

£73k

Current Liabilities

£381k

Debtors

£67k

5avg. employees

Balance Sheet

Assets less current liabilities-£308k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.19
20230.18

Derived from filed accounts. Not audited figures.