COGNIVATE REHAB LTD

Active United Kingdom

Other human health activities

10 employees website.com
Healthcare and wellbeing Other human health activities
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COGNIVATE REHAB LTD

Other human health activities

Founded 22 Sept 2020 Active United Kingdom 10 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 1 Dec 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 5 Jan 2026 Next due 12 Jan 2027 7 months remaining
Net assets £240K £135K 2025 year on year
Total assets £375K £131K 2025 year on year
Total Liabilities £135K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COGNIVATE REHAB LTD (12897028), an active healthcare and wellbeing company based in United Kingdom. Incorporated 22 Sept 2020. Other human health activities. 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 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£195.95k

Increased by £104.32k (+114%)

Net Assets

£239.73k

Increased by £135.16k (+129%)

Total Liabilities

£135.16k

Decreased by £4.55k (-3%)

Turnover

N/A

Employees

10

Debt Ratio

36%

Decreased by 21 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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
Pickering, Alan David, ProfDirectorBritishUnited Kingdom6422 Sept 2020Active
Pleace, Ian DavidDirectorBritishEngland531 Mar 2023Active

Shareholders

Shareholders (2)

Jane Hilary Powell
85.0%
170
Eve Mary Powell
15.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Prof Jane Hilary Powell

British

Active
Notified 22 Sept 2020
Residence United Kingdom
DOB July 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Prof Jane Hilary Powell

British

Active
Notified 22 Sept 2020
Residence United Kingdom
DOB July 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Martha Turner

Ceased 28 Sept 2021

Ceased

Eve Mary Powell

Ceased 28 Sept 2021

Ceased

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 May 2026OfficersChange to director Prof Jane Hilary Powell on 20 May 2026
21 May 2026OfficersChange to director Prof Alan David Pickering on 20 May 2026
21 May 2026OfficersChange to director Mr Ian David Pleace on 20 May 2026
21 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 May 2026OfficersChange to director Ms Eve Mary Powell on 20 May 2026
21 May 2026 Officers

Change to director Prof Jane Hilary Powell on 20 May 2026

21 May 2026 Officers

Change to director Prof Alan David Pickering on 20 May 2026

21 May 2026 Officers

Change to director Mr Ian David Pleace on 20 May 2026

21 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 May 2026 Officers

Change to director Ms Eve Mary Powell on 20 May 2026

Recent Activity

Latest Activity

Change to director Prof Jane Hilary Powell on 20 May 2026

1 weeks ago on 21 May 2026

Change to director Prof Alan David Pickering on 20 May 2026

1 weeks ago on 21 May 2026

Change to director Mr Ian David Pleace on 20 May 2026

1 weeks ago on 21 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 21 May 2026

Change to director Ms Eve Mary Powell on 20 May 2026

1 weeks ago on 21 May 2026