COGENT ELLIOTT GROUP LIMITED

00247566
Active Royal Leamington Spa

Activities of head offices

58 employees website.com
Creative, media and publishing Activities of head offices
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COGENT ELLIOTT GROUP LIMITED

00247566

Activities of head offices

Founded 23 Apr 1930 Active Royal Leamington Spa, United Kingdom 58 employees website.com
Creative, media and publishing Activities of head offices

Previous Company Names

COGENT ELLIOTT LIMITED 23 Apr 1930 — 31 Dec 1978
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Sept 2025 Next due 11 Sept 2026 2 months remaining
Net assets £2M £195K 2024 year on year
Total assets £8M £21K 2024 year on year
Total Liabilities £5M £216K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

The Fold Spencer Street Royal Leamington Spa Warwickshire CV31 3NE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGENT ELLIOTT GROUP LIMITED (00247566), an active creative, media and publishing company based in Royal Leamington Spa, United Kingdom. Incorporated 23 Apr 1930. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£24.00k

Decreased by £2.00k (-8%)

Net Assets

£2.22M

Decreased by £195.00k (-8%)

Total Liabilities

£5.36M

Increased by £216.00k (+4%)

Turnover

£4.68M

Decreased by £794.00k (-15%)

Employees

58

Decreased by 16 (-22%)

Debt Ratio

71%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Husselby, William EricDirectorBritishUnited Kingdom86UnknownActive

Shareholders

Shareholders (12)

William Eric Husselby
39.2%
40,149
William Eric Husselby
39.2%
40,149

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Eric Husselby

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1939
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

COGENT ELLIOTT GROUP LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersChange to director Mr William Eric Husselby on 21 Apr 2026
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Sept 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with no updates
4 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Sept 2024Confirmation StatementConfirmation statement made on 28 Aug 2024 with updates
22 Apr 2026 Officers

Change to director Mr William Eric Husselby on 21 Apr 2026

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Sept 2024 Confirmation Statement

Confirmation statement made on 28 Aug 2024 with updates

Recent Activity

Latest Activity

Change to director Mr William Eric Husselby on 21 Apr 2026

1 months ago on 22 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Oct 2025

Confirmation statement made on 28 Aug 2025 with no updates

9 months ago on 8 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Oct 2024

Confirmation statement made on 28 Aug 2024 with updates

1 years ago on 2 Sept 2024