COGNITION ENERGY LTD

Active Thame

Other research and experimental development on natural sciences and engineering

13 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other research and experimental development on natural sciences and engineering
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COGNITION ENERGY LTD

Other research and experimental development on natural sciences and engineering

Founded 19 Oct 2018 Active Thame, England 13 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other research and experimental development on natural sciences and engineering
Accounts Submitted 11 Feb 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 1 Sept 2025 Next due 28 Aug 2026 4 months remaining
Net assets £977K £257K 2024 year on year
Total assets £2M £797K 2024 year on year
Total Liabilities £885K £540K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Upper High Street Thame Oxfordshire OX9 3EZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGNITION ENERGY LTD (11632300), an active supply chain, manufacturing and commerce models company based in Thame, England. Incorporated 19 Oct 2018. Other research and experimental development on natural sciences and engineering. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£120.08k

Increased by £107.15k (+829%)

Net Assets

£976.68k

Increased by £256.55k (+36%)

Total Liabilities

£884.52k

Increased by £540.09k (+157%)

Turnover

N/A

Employees

13

Increased by 2 (+18%)

Debt Ratio

48%

Increased by 16 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 3,915 Shares £533k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Oct 2025520£5.2£0.01
17 Dec 2024260£2.6£0.01
25 Oct 2024260£2.6£0.01
10 Apr 2024400£4£0.01
16 Jun 202225£3k£100

Officers

Officers

3 active
Status
Gregory James OfferDirectorBritishUnited Kingdom4719 Oct 2018Active
Peter CawleyDirectorBritishUnited Kingdom7219 Oct 2018Active
Yatish PatelDirectorBritishUnited Kingdom4319 Oct 2018Active

Shareholders

Shareholders (8)

Thomas Antony Cleaver
33.9%
4,000
Peter Cawley
24.2%
2,850

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thomas Antony Cleaver

British

Active
Notified 19 Oct 2018
Residence England
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Professor Peter Cawley

British

Active
Notified 1 Nov 2021
Residence United Kingdom
DOB November 1953
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025CapitalAllotment of shares (GBP 123.15) on 2025-10-09
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-14 with updates
27 Aug 2025OfficersAppointment of Mr Alexander Mark Burns as director on 2024-10-01
19 Feb 2025Persons With Significant ControlChange to Professor Peter Cawley as a person with significant control on 2024-10-25
17 Feb 2025CapitalAllotment of shares (GBP 117.95) on 2024-12-17
21 Oct 2025 Capital

Allotment of shares (GBP 123.15) on 2025-10-09

1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with updates

27 Aug 2025 Officers

Appointment of Mr Alexander Mark Burns as director on 2024-10-01

19 Feb 2025 Persons With Significant Control

Change to Professor Peter Cawley as a person with significant control on 2024-10-25

17 Feb 2025 Capital

Allotment of shares (GBP 117.95) on 2024-12-17

Recent Activity

Latest Activity

Allotment of shares (GBP 123.15) on 2025-10-09

6 months ago on 21 Oct 2025

Confirmation statement made on 2025-08-14 with updates

7 months ago on 1 Sept 2025

Appointment of Mr Alexander Mark Burns as director on 2024-10-01

7 months ago on 27 Aug 2025

Change to Professor Peter Cawley as a person with significant control on 2024-10-25

1 years ago on 19 Feb 2025

Allotment of shares (GBP 117.95) on 2024-12-17

1 years ago on 17 Feb 2025