COGENT GROUP LIMITED

05346432
Active Royal Leamington Spa

Advertising agencies

0 employees website.com
Advertising agencies
C

COGENT GROUP LIMITED

05346432

Advertising agencies

Founded 28 Jan 2005 Active Royal Leamington Spa, United Kingdom 0 employees website.com
Advertising agencies

Previous Company Names

WH 213 LIMITED 28 Jan 2005 — 28 Jul 2005
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jan 2026 Next due 11 Feb 2027 8 months remaining
Net assets £125 £0 2024 year on year
Total assets £283 £0 2024 year on year
Total Liabilities £158 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for COGENT GROUP LIMITED (05346432), an active company based in Royal Leamington Spa, United Kingdom. Incorporated 28 Jan 2005. Advertising agencies. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£125.00

Total Liabilities

£158.00

Turnover

N/A

Employees

N/A

Debt Ratio

56%

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
Marcus Shaw HusselbyDirectorBritishUnited Kingdom5427 Oct 2017Active

Shareholders

Shareholders (1)

Cogent Elliott Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

COGENT GROUP LIMITED Current Company
COGENT ELLIOTT LIMITED united kingdom
IMO AGENCY LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 28 Jan 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Feb 2024Confirmation StatementConfirmation statement made on 28 Jan 2024 with no updates
30 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 28 Jan 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

7 Feb 2024 Confirmation Statement

Confirmation statement made on 28 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Jan 2026 with no updates

4 months ago on 30 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 28 Jan 2025 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 28 Jan 2024 with no updates

2 years ago on 7 Feb 2024