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Cognatum Developments Limited

11406578

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Suite 5 Corum 2 Corum Office Park Crown Way, Warmley, Bristol, BS30 8FJ
Incorporated 08/06/2018

Previously known as

Cognatum Environ Developments Limited · until 07/06/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Timothy Lavin

director · Since 08/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Richard Ian Powell

director · Since 08/06/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Mr Glynne Christopher Benge

director · Since 08/06/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Mrs Nicola Sercombe

director · Since 06/12/2019

DIRECTOR OF RESOURCES

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Glynne Christopher Benge

director · Since 08/06/2018

British · United Kingdom · Age 66

John Timothy Lavin

director · Since 08/06/2018

British · England · Age 64

Richard Ian Powell

director · Since 08/06/2018

British · United Kingdom · Age 57

Nicola Sercombe

director · Since 06/12/2019

British · England · Age 50

Former

George Anthony Dowse

director · Resigned 26/03/2019

Persons with Significant Control

Cambria Estates Holdings Limited

50–75% shares
50–75% votes

Southbrook House, Brook Street, Southampton, SO32 1AX

Reg: 11176585 · Companies House · Private Company Limited By Shares

Notified 06/12/2019

Cognatum Projects Limited

25–50% shares
25–50% votes

Pipe House, Lupton Road, Wallingford, OX10 9BS

Reg: 10458084 · Companies House · Private Company Limited By Shares

Notified 06/12/2019

Former PSCs

Mr Richard Ian Powell

Ceased 06/12/2019

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Suite 5 Corum 2 Corum Office Park Crown Way
2026-07-29

FRESHFORD HOUSE

post townBristol
2026-07-29

BRISTOL

postcodeBS30 8FJ
2026-07-29

BS1 6NL

officer appointedBENGE, Glynne Christopher
2026-07-29
officer appointedLAVIN, John Timothy
2026-07-29
officer appointedPOWELL, Richard Ian
2026-07-29
officer appointedSERCOMBE, Nicola
2026-07-29

CompanyRankvs 52816+ SIC 41100 peers
40

Financial strength2th percentile among SIC peers · 1/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees14/15 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.

Longevity8/15 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

-£697k

Balance sheet strength

Cash

£70

Cash in the bank

Net Current Assets

Working capital

Current Assets

£10k

Current Liabilities

£707k

Debtors

£10k

4avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01+£116k
20230.01

Derived from filed accounts. Not audited figures.