£6,985
−7%vs Sept 2024Active07759807Private limited companyAltrincham
COGENT SYSTEMS LIMITED
Significant control: William Andrew Cubbon (25–50%), Nigel Andrew Mason (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
COGENT SYSTEMS LIMITED is an active private limited company (company number 07759807) incorporated on 1 September 2011, registered in Altrincham. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 30 September 2025, showing net assets of £6,985 and cash of £35k, with 3 employees on average. Net assets fell 7% on the prior period (£7,511).
Peer position · net assets
By net assets it sits in the upper half of 2,275 comparable companies in Manchester (median £1,630, upper quartile £37k).
02
Ownership and control
- Mr William Andrew Cubbon
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Nigel Andrew Mason
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Timothy Mark Simpson
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 1 September 201115 yrs ago
- Next accounts due
- 30 June 2027in 248 days
- Confirmation statement due
- 15 September 2027in 325 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£35k
−66%vs Sept 2024Not reported
3
No changevs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £6,985 | £35k | £47k | £77k | — | — | 3 |
| 30 September 2024 | £7,511 | £102k | £915 | £95k | — | — | 3 |
Current ratio1.06Current assets ÷ creditors within one year
Cash per employee£12kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £6,985 at 30 September 2025
- Incorporated five or more years agoIncorporated 1 September 2011
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 325 days
- Next accounts duein 248 days
- Accounts period endNet assets £6,985 · small accounts
- Accounts period endNet assets £7,511 · small accounts
- Incorporated
08
Similar companies in Manchester
- AERODATA SOFTWARE LIMITEDStockport · inc. Aug 2011
- IT SUN SOLUTIONS LIMITEDAltrincham · inc. Sept 2011
- ERHIT LIMITEDManchester · inc. Aug 2011
- SYNAGO LTDWarrington · inc. Sept 2011
- PARADOX IT LTDRochdale · inc. Sept 2011
- NSC LEGACYDATA SOLUTIONS LTDManchester · inc. Sept 2011
All companies incorporated on 1 September 2011 · in Sept 2011.
09
Reminders for COGENT SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.