Cognatum Estates Limited
06671995
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
Industry
Officers
director · Since 10/12/2008
MANAGER
BRITISH · UNITED KINGDOM · Age 63
Also on 2 other boards
director · Since 04/01/2010
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 2 other boards
director · Since 11/12/2013
BUSINESS OWNER
BRITISH · ENGLAND · Age 69
Also on 1 other board
director · Since 04/05/2015
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 2 other boards
director · Since 13/09/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 78
Also on 1 other board
director · Since 19/06/2019
DIRECTOR OF RESOURCES
BRITISH · ENGLAND · Age 50
Also on 4 other boards
director · Since 01/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
Former
corporate director · Resigned 10/12/2008
corporate secretary · Resigned 10/12/2008
director · Resigned 11/05/2009
director · Resigned 15/12/2010
director · Resigned 29/09/2011
director · Resigned 14/11/2013
secretary · Resigned 11/12/2013
director · Resigned 11/12/2013
director · Resigned 10/12/2014
director · Resigned 29/05/2015
director · Resigned 10/12/2015
director · Resigned 05/10/2016
director · Resigned 19/06/2019
director · Resigned 28/06/2019
director · Resigned 11/12/2019
director · Resigned 18/12/2020
director · Resigned 29/09/2021
Persons with Significant Control
Mr John Timothy Lavin
British · England · Age 64
Pipe House, Lupton Road, Wallingford, OX10 9BS
Notified 01/05/2016
Former PSCs
Mr Henry John Dudley Thornton
Ceased 16/04/2018
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
PIPE HOUSE
WALLINGFORD
CompanyRankvs 1410+ SIC 81100 peers62
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£88k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£89k
Working capital
Current Assets
£1.1M
Current Liabilities
£1.2M
Fixed Assets
£177k
Debtors
£1.1M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.93 | +£27k |
| 2023 | 1.08 | — |
Derived from filed accounts. Not audited figures.