COGENT SEATING LIMITED

Active Cowbridge

Manufacture of other transport equipment n.e.c.

38 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other transport equipment n.e.c.
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COGENT SEATING LIMITED

Manufacture of other transport equipment n.e.c.

Founded 6 Apr 2020 Active Cowbridge, Wales 38 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other transport equipment n.e.c.
Accounts Submitted 14 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 8 Apr 2026 Next due 19 Apr 2027 11 months remaining
Net assets £319K £268K 2024 year on year
Total assets £879K £148K 2024 year on year
Total Liabilities £559K £416K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale Of Glamorgan CF71 7GQ Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGENT SEATING LIMITED (12547097), an active supply chain, manufacturing and commerce models company based in Cowbridge, Wales. Incorporated 6 Apr 2020. Manufacture of other transport equipment n.e.c.. 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 (2021–2024)

Cash in Bank

£31.44k

Decreased by £1.34k (-4%)

Net Assets

£319.30k

Increased by £267.87k (+521%)

Total Liabilities

£559.37k

Decreased by £416.27k (-43%)

Turnover

N/A

Employees

38

Increased by 6 (+19%)

Debt Ratio

64%

Decreased by 31 (-33%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kotschy, Rhys AnthonyDirectorBritishWales456 Apr 2020Active
Thomas, Richard EdwardDirectorBritishUnited Kingdom5721 Feb 2022Active

Shareholders

Shareholders (2)

Bsw Holdings Limited
90.0%
Rhys Anthony Kotschy
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bsw Holdings Limited

United Kingdom

Active
Notified 21 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roger Blakeborough-pownall

Ceased 19 Jul 2020

Ceased

Pauline Anne Blakeborough-pownall

Ceased 21 Feb 2022

Ceased

Group Structure

Group Structure

BSW HOLDINGS LIMITED united kingdom
COGENT SEATING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Apr 2026AccountsAnnual accounts filed
8 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
24 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
24 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
14 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Apr 2026 Accounts

Annual accounts filed

8 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

24 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

24 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 14 Apr 2026

Annual accounts filed

1 months ago on 14 Apr 2026

Confirmation statement made on 5 Apr 2026 with no updates

1 months ago on 8 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 months ago on 24 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 24 Mar 2026